https://www.taxtmi.com/news?id=58196 The court directed the Ministry of Corporate Affairs to produce original files relating to the compounding of irregularities identified by the securities regulator in Indiabulls Housing Finance Limited and required a senior official to attend; it also directed the enforcement agency to clarify its position and the steps taken in light of an investigative report that the allegations prima facie disclosed money laundering, seeking documentary proof of closures and investigatory actions. en-us Wed, 08 Oct 2025 19:01:03 +0530 Wed, 08 Oct 2025 19:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=58196 The court directed the Ministry of Corporate Affairs to produce original files relating to the compounding of irregularities identified by the securities regulator in Indiabulls Housing Finance Limited and required a senior official to attend; it also directed the enforcement agency to clarify its position and the steps taken in light of an investigative report that the allegations prima facie disclosed money laundering, seeking documentary proof of closures and investigatory actions. News - Wed, 08 Oct 2025 19:01:03 +0530 https://www.taxtmi.com/news?id=58196