https://www.taxtmi.com/news?id=55998 Allegations of money laundering linked to a cooperative bank loan fraud led to arrests under the anti money laundering law of a former cooperative bank chairman and two bank officials, who were remanded to ED custody to allow further investigation into loan disbursement irregularities, institutional governance and related transaction trails. en-us Wed, 17 Sep 2025 18:46:02 +0530 Wed, 17 Sep 2025 18:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=55998 Allegations of money laundering linked to a cooperative bank loan fraud led to arrests under the anti money laundering law of a former cooperative bank chairman and two bank officials, who were remanded to ED custody to allow further investigation into loan disbursement irregularities, institutional governance and related transaction trails. News - Wed, 17 Sep 2025 18:46:02 +0530 https://www.taxtmi.com/news?id=55998