https://www.taxtmi.com/news?id=61233 Police investigate alleged diversion of about Rs 317 crore through 148 shell companies and mule accounts; a suo motu FIR names a businessman, his family and associates after 1,379 complainants. Preliminary findings state roughly Rs 170 crore was converted into cryptocurrency to impede tracing, and 11 directors linked to the businessman hold directorships on 186 other company boards; coordinated raids were conducted at multiple associated premises. en-us Tue, 11 Nov 2025 11:16:02 +0530 Tue, 11 Nov 2025 11:16:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=61233 Police investigate alleged diversion of about Rs 317 crore through 148 shell companies and mule accounts; a suo motu FIR names a businessman, his family and associates after 1,379 complainants. Preliminary findings state roughly Rs 170 crore was converted into cryptocurrency to impede tracing, and 11 directors linked to the businessman hold directorships on 186 other company boards; coordinated raids were conducted at multiple associated premises. News - Tue, 11 Nov 2025 11:16:02 +0530 https://www.taxtmi.com/news?id=61233