https://www.taxtmi.com/news?id=69244 Arrest under PMLA for alleged involvement in an alleged Rs 40,000 crore bank loan fraud and associated money laundering, with claims of acquisition, concealment, layering and dissipation of proceeds, attachment of family linked assets, alleged cross border diversion through foreign subsidiaries, a purportedly fraudulent sale of a Manhattan condominium during corporate insolvency, and remittance of sale proceeds via a sham investment arrangement. en-us Fri, 30 Jan 2026 21:01:06 +0530 Fri, 30 Jan 2026 21:01:06 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=69244 Arrest under PMLA for alleged involvement in an alleged Rs 40,000 crore bank loan fraud and associated money laundering, with claims of acquisition, concealment, layering and dissipation of proceeds, attachment of family linked assets, alleged cross border diversion through foreign subsidiaries, a purportedly fraudulent sale of a Manhattan condominium during corporate insolvency, and remittance of sale proceeds via a sham investment arrangement. News - Fri, 30 Jan 2026 21:01:06 +0530 https://www.taxtmi.com/news?id=69244