https://www.taxtmi.com/news?id=66617 Investigators searched Satat Sampada Pvt. Ltd. and its directors under FEMA, alleging receipt of over Rs 6 crore in foreign remittances booked as consultancy and agro sales revenue, that the company served as a front to channel funds for FF NPT narrative activities, and that shareholders diverted foreign funds to personal accounts, triggering a financial trail investigation for potential foreign exchange contraventions and misuse of funds. en-us Tue, 06 Jan 2026 19:46:03 +0530 Tue, 06 Jan 2026 19:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=66617 Investigators searched Satat Sampada Pvt. Ltd. and its directors under FEMA, alleging receipt of over Rs 6 crore in foreign remittances booked as consultancy and agro sales revenue, that the company served as a front to channel funds for FF NPT narrative activities, and that shareholders diverted foreign funds to personal accounts, triggering a financial trail investigation for potential foreign exchange contraventions and misuse of funds. News - Tue, 06 Jan 2026 19:46:03 +0530 https://www.taxtmi.com/news?id=66617