https://www.taxtmi.com/news?id=71287 Enforcement Directorate officials recorded a statement under the Prevention of Money Laundering Act from a corporate promoter as part of ongoing probes into alleged bank loan fraud by a group company; the ED formed a Special Investigation Team to consolidate multiple fraud allegations and has used attachment powers and filed multiple money laundering cases against the group to investigate linked financial irregularities. en-us Thu, 26 Feb 2026 10:46:04 +0530 Thu, 26 Feb 2026 10:46:05 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=71287 Enforcement Directorate officials recorded a statement under the Prevention of Money Laundering Act from a corporate promoter as part of ongoing probes into alleged bank loan fraud by a group company; the ED formed a Special Investigation Team to consolidate multiple fraud allegations and has used attachment powers and filed multiple money laundering cases against the group to investigate linked financial irregularities. News - Thu, 26 Feb 2026 10:46:04 +0530 https://www.taxtmi.com/news?id=71287