https://www.taxtmi.com/news?id=67701 ED alleges loan funds meant for jewellery operations were diverted into solar projects via Alex Astral and related entities, and that the accused used fabricated board resolutions, backdated agreements, misuse of digital signatures, dummy directors, sham loans, bogus expenses and circular transactions to siphon funds; a Look Out Circular led to interception at the airport and four days' ED custody ordered by a special PMLA court. en-us Sat, 17 Jan 2026 20:16:03 +0530 Sat, 17 Jan 2026 20:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=67701 ED alleges loan funds meant for jewellery operations were diverted into solar projects via Alex Astral and related entities, and that the accused used fabricated board resolutions, backdated agreements, misuse of digital signatures, dummy directors, sham loans, bogus expenses and circular transactions to siphon funds; a Look Out Circular led to interception at the airport and four days' ED custody ordered by a special PMLA court. News - Sat, 17 Jan 2026 20:16:03 +0530 https://www.taxtmi.com/news?id=67701