https://www.taxtmi.com/news?id=37096 Allegations assert Mauritius-based shell companies were used to facilitate money laundering, round-tripping, and tax evasion, while a Supreme Court-monitored SEBI inquiry has been delayed by insufficient cross-border information. Political actors demand a Parliamentary Joint Committee to undertake a full investigation into alleged institutional capture and regulatory failures, and to secure improved international cooperation and evidence-sharing for enforcement. en-us Wed, 12 Mar 2025 15:46:02 +0530 Wed, 12 Mar 2025 15:46:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=37096 Allegations assert Mauritius-based shell companies were used to facilitate money laundering, round-tripping, and tax evasion, while a Supreme Court-monitored SEBI inquiry has been delayed by insufficient cross-border information. Political actors demand a Parliamentary Joint Committee to undertake a full investigation into alleged institutional capture and regulatory failures, and to secure improved international cooperation and evidence-sharing for enforcement. News - Wed, 12 Mar 2025 15:46:02 +0530 https://www.taxtmi.com/news?id=37096