https://www.taxtmi.com/news?id=56135 The regulator investigated whether transfers routed through three unlisted entities amounted to undisclosed related party transactions or market manipulation. Applying the law in force during the investigation period, including the prospective effect of the 2021 amendment expanding the RPT definition, the regulator found the transfers were loans repaid with interest, that intermediaries did not meet the related party definition then applicable, and that there was no evidence of fund siphoning or misleading acquisition or control. Accordingly, no liability or penalties were assigned. en-us Thu, 18 Sep 2025 20:46:02 +0530 Thu, 18 Sep 2025 20:46:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=56135 The regulator investigated whether transfers routed through three unlisted entities amounted to undisclosed related party transactions or market manipulation. Applying the law in force during the investigation period, including the prospective effect of the 2021 amendment expanding the RPT definition, the regulator found the transfers were loans repaid with interest, that intermediaries did not meet the related party definition then applicable, and that there was no evidence of fund siphoning or misleading acquisition or control. Accordingly, no liability or penalties were assigned. News - Thu, 18 Sep 2025 20:46:02 +0530 https://www.taxtmi.com/news?id=56135