https://www.taxtmi.com/news?id=31651 Allegations of large-scale investment fraud using Ponzi and MLM techniques led to arrests of the company CEO and other operational managers, seizure of cash and jewellery during raids, and consolidation of the probe under a specialised investigative wing to examine corporate roles, directorships, asset flows, and complaints from numerous investors. en-us Tue, 28 Jan 2025 02:16:03 +0530 Tue, 28 Jan 2025 02:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=31651 Allegations of large-scale investment fraud using Ponzi and MLM techniques led to arrests of the company CEO and other operational managers, seizure of cash and jewellery during raids, and consolidation of the probe under a specialised investigative wing to examine corporate roles, directorships, asset flows, and complaints from numerous investors. News - Tue, 28 Jan 2025 02:16:03 +0530 https://www.taxtmi.com/news?id=31651