https://www.taxtmi.com/news?id=51022 A central investigative agency reported to the apex forum that it is not investigating the non-banking financial company and has found no evidence of wrongdoing in its loan disbursements to corporate entities. Petitioners alleged company advances to related firms that routed funds to promoters, while company counsel described those allegations as fictitious and withdrew several petitions. Other enforcement bodies reported ongoing probes in discrete matters and indicated procedural or jurisdictional constraints on investigation, and the petition challenges a prior high court order. en-us Wed, 30 Jul 2025 21:31:04 +0530 Wed, 30 Jul 2025 21:31:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=51022 A central investigative agency reported to the apex forum that it is not investigating the non-banking financial company and has found no evidence of wrongdoing in its loan disbursements to corporate entities. Petitioners alleged company advances to related firms that routed funds to promoters, while company counsel described those allegations as fictitious and withdrew several petitions. Other enforcement bodies reported ongoing probes in discrete matters and indicated procedural or jurisdictional constraints on investigation, and the petition challenges a prior high court order. News - Wed, 30 Jul 2025 21:31:04 +0530 https://www.taxtmi.com/news?id=51022