https://www.taxtmi.com/news?id=32961 A fresh PMLA chargesheet targets 19 broking entities and their directors for allegedly conspiring with exchange officials to lure investors onto the NSEL platform using false assurances and prohibited pairs trading, bypassing warehouse receipts and physical delivery, fabricating documents, and converting illicit brokerage into layered and integrated funds as part of a broader money laundering scheme. en-us Wed, 05 Feb 2025 15:31:03 +0530 Wed, 05 Feb 2025 15:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=32961 A fresh PMLA chargesheet targets 19 broking entities and their directors for allegedly conspiring with exchange officials to lure investors onto the NSEL platform using false assurances and prohibited pairs trading, bypassing warehouse receipts and physical delivery, fabricating documents, and converting illicit brokerage into layered and integrated funds as part of a broader money laundering scheme. News - Wed, 05 Feb 2025 15:31:03 +0530 https://www.taxtmi.com/news?id=32961