https://www.taxtmi.com/news?id=61546 Allegations describe obtaining bank credit by presenting forged property ownership and identity documents as collateral, including forged PAN and Aadhaar, impersonation of the true owner to secure a company directorship, and diversion of sanctioned loan proceeds through shell companies and personal accounts; technical surveillance and digital footprint analysis led to arrests and ongoing efforts to trace proceeds, implicating potential offences of forgery, cheating by personation, impersonation, and fraudulent collateral use. en-us Thu, 13 Nov 2025 19:16:02 +0530 Thu, 13 Nov 2025 19:16:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=61546 Allegations describe obtaining bank credit by presenting forged property ownership and identity documents as collateral, including forged PAN and Aadhaar, impersonation of the true owner to secure a company directorship, and diversion of sanctioned loan proceeds through shell companies and personal accounts; technical surveillance and digital footprint analysis led to arrests and ongoing efforts to trace proceeds, implicating potential offences of forgery, cheating by personation, impersonation, and fraudulent collateral use. News - Thu, 13 Nov 2025 19:16:02 +0530 https://www.taxtmi.com/news?id=61546