https://www.taxtmi.com/news?id=51100 A tax verification survey was conducted at broking premises by the Income Tax Department in connection with an alleged tax-evasion inquiry tied to a US proprietary trading firm, prompted by a securities regulator's interim order finding coordinated market manipulation across cash, futures, and options. The regulator barred the firm from market access and impounded gains during the probe period; trading was later allowed after the firm deposited the mandated amount into an escrow account. en-us Thu, 31 Jul 2025 15:31:04 +0530 Thu, 31 Jul 2025 15:31:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=51100 A tax verification survey was conducted at broking premises by the Income Tax Department in connection with an alleged tax-evasion inquiry tied to a US proprietary trading firm, prompted by a securities regulator's interim order finding coordinated market manipulation across cash, futures, and options. The regulator barred the firm from market access and impounded gains during the probe period; trading was later allowed after the firm deposited the mandated amount into an escrow account. News - Thu, 31 Jul 2025 15:31:04 +0530 https://www.taxtmi.com/news?id=51100