https://www.taxtmi.com/news?id=67711 Two promoters and directors of an SRS real estate group were declared Fugitive Economic Offenders under section 12(1) of the Fugitive Economic Offenders Act, 2018 after failing to appear despite service of summonses under section 10; Interpol red notices were issued and the Enforcement Directorate will move to confiscate their assets. The declaration arises from allegations of investor fraud and money laundering involving funds routed through numerous shell companies, multiple FIRs, and a prior ED chargesheet and court framing of charges against several promoters, executives and companies. en-us Sat, 17 Jan 2026 21:46:03 +0530 Sat, 17 Jan 2026 21:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=67711 Two promoters and directors of an SRS real estate group were declared Fugitive Economic Offenders under section 12(1) of the Fugitive Economic Offenders Act, 2018 after failing to appear despite service of summonses under section 10; Interpol red notices were issued and the Enforcement Directorate will move to confiscate their assets. The declaration arises from allegations of investor fraud and money laundering involving funds routed through numerous shell companies, multiple FIRs, and a prior ED chargesheet and court framing of charges against several promoters, executives and companies. News - Sat, 17 Jan 2026 21:46:03 +0530 https://www.taxtmi.com/news?id=67711