https://www.taxtmi.com/news?id=71297 A central investigative agency registered a fresh criminal case alleging that the promoter and his telecom group diverted and misutilised sanctioned loan funds, created fictitious related party transactions, manipulated accounts, and layered funds to conceal true flows, leading to the account's NPA classification; the bank's complaint and forensic findings allege systematic diversion through group entities and liquidation of investments to effect payments inconsistent with sanction terms. en-us Thu, 26 Feb 2026 17:31:03 +0530 Thu, 26 Feb 2026 17:31:06 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=71297 A central investigative agency registered a fresh criminal case alleging that the promoter and his telecom group diverted and misutilised sanctioned loan funds, created fictitious related party transactions, manipulated accounts, and layered funds to conceal true flows, leading to the account's NPA classification; the bank's complaint and forensic findings allege systematic diversion through group entities and liquidation of investments to effect payments inconsistent with sanction terms. News - Thu, 26 Feb 2026 17:31:03 +0530 https://www.taxtmi.com/news?id=71297