https://www.taxtmi.com/news?id=25676 Operation against an ex-fund manager and associated brokers revealed sharing of non-public trade information with domestic and foreign intermediaries who traded for illicit gain. Investigators seized documentary and digital evidence and statements showing cash proceeds routed through shell entities into bank accounts and then into Indian companies and low tax jurisdictions. Large unaccounted investments and more than 20 restrained lockers were identified, and investigations continue. en-us Fri, 05 Aug 2022 18:14:02 +0530 Fri, 05 Aug 2022 18:14:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=25676 Operation against an ex-fund manager and associated brokers revealed sharing of non-public trade information with domestic and foreign intermediaries who traded for illicit gain. Investigators seized documentary and digital evidence and statements showing cash proceeds routed through shell entities into bank accounts and then into Indian companies and low tax jurisdictions. Large unaccounted investments and more than 20 restrained lockers were identified, and investigations continue. News - Fri, 05 Aug 2022 18:14:02 +0530 https://www.taxtmi.com/news?id=25676