https://www.taxtmi.com/news?id=60961 Charges under the Prevention of Money Laundering Act were framed against a former cooperative bank promoter-director and seven others based on an auditor's complaint and ED allegations that they siphoned bank funds via irregular loan approvals and transfers without proper core banking entries, creating substantial NPAs and enabling the commencement of trial after a judicial finding of sufficient material. en-us Fri, 07 Nov 2025 16:46:03 +0530 Fri, 07 Nov 2025 16:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=60961 Charges under the Prevention of Money Laundering Act were framed against a former cooperative bank promoter-director and seven others based on an auditor's complaint and ED allegations that they siphoned bank funds via irregular loan approvals and transfers without proper core banking entries, creating substantial NPAs and enabling the commencement of trial after a judicial finding of sufficient material. News - Fri, 07 Nov 2025 16:46:03 +0530 https://www.taxtmi.com/news?id=60961