https://www.taxtmi.com/news?id=56056 Arrests under the Prevention of Money Laundering Act followed an FIR alleging loan irregularities at ANSCBL; the Enforcement Directorate conducted raids, initiated a parallel PMLA probe, obtained custodial remand for interrogation, and alleges a conspiracy using shell-company accounts to fraudulently sanction loans and siphon funds as illicit gratification to officials and associates. en-us Thu, 18 Sep 2025 14:01:03 +0530 Thu, 18 Sep 2025 14:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=56056 Arrests under the Prevention of Money Laundering Act followed an FIR alleging loan irregularities at ANSCBL; the Enforcement Directorate conducted raids, initiated a parallel PMLA probe, obtained custodial remand for interrogation, and alleges a conspiracy using shell-company accounts to fraudulently sanction loans and siphon funds as illicit gratification to officials and associates. News - Thu, 18 Sep 2025 14:01:03 +0530 https://www.taxtmi.com/news?id=56056