https://www.taxtmi.com/news?id=49184 The Enforcement Directorate's chargesheet alleges money laundering centred on MSCB's recovery and disposal of a secured cooperative sugar mill under the SARFAESI framework, asserting a dubious valuation, an unduly low auction reserve, and manipulation of the bidding process that resulted in transfer of the asset to an entity linked to the accused. en-us Fri, 11 Jul 2025 22:31:04 +0530 Fri, 11 Jul 2025 22:31:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=49184 The Enforcement Directorate's chargesheet alleges money laundering centred on MSCB's recovery and disposal of a secured cooperative sugar mill under the SARFAESI framework, asserting a dubious valuation, an unduly low auction reserve, and manipulation of the bidding process that resulted in transfer of the asset to an entity linked to the accused. News - Fri, 11 Jul 2025 22:31:04 +0530 https://www.taxtmi.com/news?id=49184