https://www.taxtmi.com/news?id=65997 The Enforcement Directorate has issued a notice for former MLA P V Anvar to appear for interrogation in an alleged KFC loan misappropriation probe involving a Rs 7.5 crore loan to Malamkulam Constructions, subsequent related advances, and a reported NPA of around Rs 22.3 crore; investigators allege use of multiple alleged benami accounts, the respondent's admission of beneficial ownership of the company, deployment of loan proceeds into the PVR Metro Village project, and construction activity without required regulatory approvals suggesting infusion of proceeds of crime. en-us Mon, 29 Dec 2025 13:01:03 +0530 Mon, 29 Dec 2025 13:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=65997 The Enforcement Directorate has issued a notice for former MLA P V Anvar to appear for interrogation in an alleged KFC loan misappropriation probe involving a Rs 7.5 crore loan to Malamkulam Constructions, subsequent related advances, and a reported NPA of around Rs 22.3 crore; investigators allege use of multiple alleged benami accounts, the respondent's admission of beneficial ownership of the company, deployment of loan proceeds into the PVR Metro Village project, and construction activity without required regulatory approvals suggesting infusion of proceeds of crime. News - Mon, 29 Dec 2025 13:01:03 +0530 https://www.taxtmi.com/news?id=65997