https://www.taxtmi.com/news?id=11093 Allegations of illegal deposit mobilisation by chit fund entities in eastern India triggered inspections, prosecutions and statutory inquiries into potential collective investment scheme violations, fraud and money laundering, including orders to inspect accounts, notices calling for explanations, directions to wind up schemes and refund investors, and parallel criminal, money laundering and tax investigations under respective statutory provisions. en-us Mon, 29 Apr 2013 09:14:58 +0530 Mon, 29 Apr 2013 09:14:58 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=11093 Allegations of illegal deposit mobilisation by chit fund entities in eastern India triggered inspections, prosecutions and statutory inquiries into potential collective investment scheme violations, fraud and money laundering, including orders to inspect accounts, notices calling for explanations, directions to wind up schemes and refund investors, and parallel criminal, money laundering and tax investigations under respective statutory provisions. News - Mon, 29 Apr 2013 09:14:58 +0530 https://www.taxtmi.com/news?id=11093