https://www.taxtmi.com/news?id=46740 The Supreme Court refused interim bail and reiterated a prior order directing the former Amtek Group chairperson to surrender in custody, declining renewed medical grounds relief and noting that any post angiography surgical need may be pursued after surrender. The refusal relates to an ED probe under the Prevention of Money Laundering Act into alleged bank fraud by Amtek companies, with provisional attachment of substantial assets identified as proceeds of crime and a chargesheet filed following insolvency processes that caused lender losses. en-us Mon, 16 Jun 2025 19:01:03 +0530 Mon, 16 Jun 2025 19:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=46740 The Supreme Court refused interim bail and reiterated a prior order directing the former Amtek Group chairperson to surrender in custody, declining renewed medical grounds relief and noting that any post angiography surgical need may be pursued after surrender. The refusal relates to an ED probe under the Prevention of Money Laundering Act into alleged bank fraud by Amtek companies, with provisional attachment of substantial assets identified as proceeds of crime and a chargesheet filed following insolvency processes that caused lender losses. News - Mon, 16 Jun 2025 19:01:03 +0530 https://www.taxtmi.com/news?id=46740