https://www.taxtmi.com/news?id=64263 Searches under the anti money laundering framework targeted premises linked to the promoter and professionals of two dairy and agro feed companies after police FIRs alleged that investor funds were solicited by false claims of high profitability and then diverted through multiple accounts and entities; the FIRs quantify the alleged diversion at Rs 108.30 crore and investigators are tracing asset flows and layering of proceeds. en-us Wed, 10 Dec 2025 17:46:03 +0530 Wed, 10 Dec 2025 17:46:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=64263 Searches under the anti money laundering framework targeted premises linked to the promoter and professionals of two dairy and agro feed companies after police FIRs alleged that investor funds were solicited by false claims of high profitability and then diverted through multiple accounts and entities; the FIRs quantify the alleged diversion at Rs 108.30 crore and investigators are tracing asset flows and layering of proceeds. News - Wed, 10 Dec 2025 17:46:03 +0530 https://www.taxtmi.com/news?id=64263