https://www.taxtmi.com/news?id=56392 A charge sheet alleges large-scale financial fraud and money-laundering at ANSCBL through 23 shell companies that obtained and diverted high-value loans, naming 100 accused and arresting key officials. Investigative steps include searches, seizures, a forensic audit, witness examinations, and forensic voice sampling; central agency assistance has been sought. The filing alleges violations of Credit Management Assessment norms, central banking circulars and ANSCBL lending policies, and treats diverted loan-funded properties and luxury assets as proceeds of crime, prompting initiation of attachment proceedings under relevant law. en-us Sun, 21 Sep 2025 21:01:03 +0530 Sun, 21 Sep 2025 21:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=56392 A charge sheet alleges large-scale financial fraud and money-laundering at ANSCBL through 23 shell companies that obtained and diverted high-value loans, naming 100 accused and arresting key officials. Investigative steps include searches, seizures, a forensic audit, witness examinations, and forensic voice sampling; central agency assistance has been sought. The filing alleges violations of Credit Management Assessment norms, central banking circulars and ANSCBL lending policies, and treats diverted loan-funded properties and luxury assets as proceeds of crime, prompting initiation of attachment proceedings under relevant law. News - Sun, 21 Sep 2025 21:01:03 +0530 https://www.taxtmi.com/news?id=56392