https://www.taxtmi.com/news?id=70839 Calcutta High Court refused bail to ex-MP Kuldeep Rai Sharma and co-accused in a Rs 500 crore cooperative bank fraud case under the Prevention of Money Laundering Act, while granting health-based bail to the former managing director; ED investigations allege loans were fraudulently sanctioned through over 100 shell-company accounts and that about Rs 230 crore was siphoned off for the benefit of Sharma and associates. en-us Tue, 10 Feb 2026 20:16:03 +0530 Tue, 10 Feb 2026 20:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=70839 Calcutta High Court refused bail to ex-MP Kuldeep Rai Sharma and co-accused in a Rs 500 crore cooperative bank fraud case under the Prevention of Money Laundering Act, while granting health-based bail to the former managing director; ED investigations allege loans were fraudulently sanctioned through over 100 shell-company accounts and that about Rs 230 crore was siphoned off for the benefit of Sharma and associates. News - Tue, 10 Feb 2026 20:16:03 +0530 https://www.taxtmi.com/news?id=70839