https://www.taxtmi.com/news?id=66306 Seizure of assets totalling about Rs 4.59 crore was made under the Prevention of Money Laundering Act in an alleged stock market investment fraud where the accused are said to have lured investors, diverted funds for personal use, and operated unregistered investment advisory activities through multiple entities found responsible by the securities regulator. en-us Thu, 01 Jan 2026 21:31:02 +0530 Thu, 01 Jan 2026 21:31:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=66306 Seizure of assets totalling about Rs 4.59 crore was made under the Prevention of Money Laundering Act in an alleged stock market investment fraud where the accused are said to have lured investors, diverted funds for personal use, and operated unregistered investment advisory activities through multiple entities found responsible by the securities regulator. News - Thu, 01 Jan 2026 21:31:02 +0530 https://www.taxtmi.com/news?id=66306