https://www.taxtmi.com/news?id=58716 Multi state searches were conducted under the Prevention of Money Laundering Act in a probe into an alleged Rs 70 crore bank loan fraud, based on a CBI FIR and the lending bank's allegation that the accused diverted loan funds through entities they owned or controlled which conducted no genuine business activity. en-us Tue, 14 Oct 2025 11:31:03 +0530 Tue, 14 Oct 2025 11:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=58716 Multi state searches were conducted under the Prevention of Money Laundering Act in a probe into an alleged Rs 70 crore bank loan fraud, based on a CBI FIR and the lending bank's allegation that the accused diverted loan funds through entities they owned or controlled which conducted no genuine business activity. News - Tue, 14 Oct 2025 11:31:03 +0530 https://www.taxtmi.com/news?id=58716