https://www.taxtmi.com/news?id=35095 Allegations concern a scheme soliciting deposits with promises of doubling returns, raising issues of unregulated deposits and financial fraud. The accused, through Mutual Alliance Global Pvt Ltd, collected funds across multiple districts, paid token returns before stopping payments, closed the office and absconded, prompting an Economic Offence Wing investigation, arrest, transit remand and seizure of digital devices, bank records and travel documents for forensic analysis and prosecution-stage fact finding. en-us Mon, 24 Feb 2025 18:01:06 +0530 Mon, 24 Feb 2025 18:01:06 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=35095 Allegations concern a scheme soliciting deposits with promises of doubling returns, raising issues of unregulated deposits and financial fraud. The accused, through Mutual Alliance Global Pvt Ltd, collected funds across multiple districts, paid token returns before stopping payments, closed the office and absconded, prompting an Economic Offence Wing investigation, arrest, transit remand and seizure of digital devices, bank records and travel documents for forensic analysis and prosecution-stage fact finding. News - Mon, 24 Feb 2025 18:01:06 +0530 https://www.taxtmi.com/news?id=35095