https://www.taxtmi.com/news?id=62308 Searches were conducted at the premises of former MLA P V Anvar and others in an inquiry into alleged loan-related fraud linked to money laundering, focusing on loans sanctioned in 2015 and tracing proceeds through suspected disproportionate assets, benami holdings, diversion into real-estate projects, and other unaccounted investments. en-us Fri, 21 Nov 2025 10:01:02 +0530 Fri, 21 Nov 2025 10:01:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=62308 Searches were conducted at the premises of former MLA P V Anvar and others in an inquiry into alleged loan-related fraud linked to money laundering, focusing on loans sanctioned in 2015 and tracing proceeds through suspected disproportionate assets, benami holdings, diversion into real-estate projects, and other unaccounted investments. News - Fri, 21 Nov 2025 10:01:02 +0530 https://www.taxtmi.com/news?id=62308