https://www.taxtmi.com/news?id=56062 Search operations were conducted under the PMLA into an alleged bank fraud and associated benami assets, with multiple premises searched in two cities focusing on a named individual claimed to be a benamidar for a political associate; the inquiry connects to a separate criminal FIR concerning the bank fraud and follows an income tax finding that the named individual held assets as a benamidar. en-us Thu, 18 Sep 2025 14:46:02 +0530 Thu, 18 Sep 2025 14:46:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=56062 Search operations were conducted under the PMLA into an alleged bank fraud and associated benami assets, with multiple premises searched in two cities focusing on a named individual claimed to be a benamidar for a political associate; the inquiry connects to a separate criminal FIR concerning the bank fraud and follows an income tax finding that the named individual held assets as a benamidar. News - Thu, 18 Sep 2025 14:46:02 +0530 https://www.taxtmi.com/news?id=56062