https://www.taxtmi.com/news?id=39311 Petition sought mandate for public disclosure of ultimate beneficial owners and portfolio holdings of AIFs and FPIs, alleging opacity relative to mutual funds raises risks of market manipulation, money laundering, and tax evasion. The court directed the petitioner to make a detailed representation to the securities regulator and allowed the regulator to consider it in accordance with law, reserving the petitioner's right to legal remedies if the representation is not decided within a reasonable time. en-us Tue, 01 Apr 2025 15:01:03 +0530 Tue, 01 Apr 2025 15:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=39311 Petition sought mandate for public disclosure of ultimate beneficial owners and portfolio holdings of AIFs and FPIs, alleging opacity relative to mutual funds raises risks of market manipulation, money laundering, and tax evasion. The court directed the petitioner to make a detailed representation to the securities regulator and allowed the regulator to consider it in accordance with law, reserving the petitioner's right to legal remedies if the representation is not decided within a reasonable time. News - Tue, 01 Apr 2025 15:01:03 +0530 https://www.taxtmi.com/news?id=39311