https://www.taxtmi.com/news?id=66345 The Economic Offences Wing arrested the prime accused in an alleged trading investment fraud where the accused and associates purportedly induced about 600 investors to deposit funds between 2020 and 2024 by promising 3.5-7% monthly returns, collected over Rs 120 crore with more than Rs 40 crore outstanding, paid early returns before ceasing payments in 2023, and used personal bank accounts for collections-one account showing Rs 122 crore in transactions-while investigations and verification of other accounts continue. en-us Fri, 02 Jan 2026 16:46:03 +0530 Fri, 02 Jan 2026 16:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=66345 The Economic Offences Wing arrested the prime accused in an alleged trading investment fraud where the accused and associates purportedly induced about 600 investors to deposit funds between 2020 and 2024 by promising 3.5-7% monthly returns, collected over Rs 120 crore with more than Rs 40 crore outstanding, paid early returns before ceasing payments in 2023, and used personal bank accounts for collections-one account showing Rs 122 crore in transactions-while investigations and verification of other accounts continue. News - Fri, 02 Jan 2026 16:46:03 +0530 https://www.taxtmi.com/news?id=66345