https://www.taxtmi.com/news?id=43797 Summons were issued to three senior executives of a multinational mobile company after a supplementary prosecution complaint alleged they created a complex corporate structure, arranged and managed funds, concealed beneficial ownership and remitted alleged proceeds outside India, thereby participating in acquisition, possession, transfer and projection of proceeds of crime; the court found sufficient material to proceed and ordered summons to be served on the foreign nationals through the central executive in prescribed proforma. en-us Thu, 15 May 2025 18:46:03 +0530 Thu, 15 May 2025 18:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=43797 Summons were issued to three senior executives of a multinational mobile company after a supplementary prosecution complaint alleged they created a complex corporate structure, arranged and managed funds, concealed beneficial ownership and remitted alleged proceeds outside India, thereby participating in acquisition, possession, transfer and projection of proceeds of crime; the court found sufficient material to proceed and ordered summons to be served on the foreign nationals through the central executive in prescribed proforma. News - Thu, 15 May 2025 18:46:03 +0530 https://www.taxtmi.com/news?id=43797