https://www.taxtmi.com/news?id=46589 A criminal FIR alleges that the company and its directors conspired to misappropriate sanctioned loan funds by procuring credit under false pretences through submission of forged documents; the loan account was declared a wilful default and classified as fraudulent, prompting a criminal investigation based on the bank's complaint. en-us Sat, 14 Jun 2025 18:16:03 +0530 Sat, 14 Jun 2025 18:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=46589 A criminal FIR alleges that the company and its directors conspired to misappropriate sanctioned loan funds by procuring credit under false pretences through submission of forged documents; the loan account was declared a wilful default and classified as fraudulent, prompting a criminal investigation based on the bank's complaint. News - Sat, 14 Jun 2025 18:16:03 +0530 https://www.taxtmi.com/news?id=46589