https://www.taxtmi.com/news?id=50115 Police have petitioned for custodial interrogation of the prime accused in an alleged large-scale investment fraud involving forged documents, shell companies and sophisticated financial manipulation. Custody is sought to trace fund flows, identify accomplices, locate additional victims and evidence, and to enable forensic financial analysis; authorities have invited further complaints as the investigation continues. en-us Tue, 22 Jul 2025 11:31:03 +0530 Tue, 22 Jul 2025 11:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=50115 Police have petitioned for custodial interrogation of the prime accused in an alleged large-scale investment fraud involving forged documents, shell companies and sophisticated financial manipulation. Custody is sought to trace fund flows, identify accomplices, locate additional victims and evidence, and to enable forensic financial analysis; authorities have invited further complaints as the investigation continues. News - Tue, 22 Jul 2025 11:31:03 +0530 https://www.taxtmi.com/news?id=50115