https://www.taxtmi.com/news?id=54787 Court denied bail in a PMLA prosecution, finding prima facie that the accused misappropriated investor funds, exploited confidential trading information for illegal trades (front running), and laundered proceeds through relatives' accounts to acquire assets; investigation remains underway, and regulatory disgorgement or tax recovery does not abrogate the separate offence of money laundering or the court's concerns about tampering and witness influence. en-us Fri, 05 Sep 2025 20:01:04 +0530 Fri, 05 Sep 2025 20:01:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=54787 Court denied bail in a PMLA prosecution, finding prima facie that the accused misappropriated investor funds, exploited confidential trading information for illegal trades (front running), and laundered proceeds through relatives' accounts to acquire assets; investigation remains underway, and regulatory disgorgement or tax recovery does not abrogate the separate offence of money laundering or the court's concerns about tampering and witness influence. News - Fri, 05 Sep 2025 20:01:04 +0530 https://www.taxtmi.com/news?id=54787