https://www.taxtmi.com/news?id=74673 Money-laundering investigation concerning alleged misappropriation of Karnataka Maharishi Valmiki Scheduled Tribes Development Corporation Limited funds involved further recording of a former minister's statement under the Prevention of Money Laundering Act. The inquiry follows earlier questioning, arrest, grant of bail and filing of a chargesheet over alleged fund-transfer irregularities. The former minister denied involvement, characterised the matter as bank fraud, and stated that no documents were sought during the inquiry. en-us Tue, 08 Sep 2026 00:01:01 +0530 Tue, 08 Sep 2026 00:01:01 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=74673 Money-laundering investigation concerning alleged misappropriation of Karnataka Maharishi Valmiki Scheduled Tribes Development Corporation Limited funds involved further recording of a former minister's statement under the Prevention of Money Laundering Act. The inquiry follows earlier questioning, arrest, grant of bail and filing of a chargesheet over alleged fund-transfer irregularities. The former minister denied involvement, characterised the matter as bank fraud, and stated that no documents were sought during the inquiry. News - Tue, 08 Sep 2026 00:01:01 +0530 https://www.taxtmi.com/news?id=74673