https://www.taxtmi.com/news?id=69273 An alleged Rs 500 crore investment fraud involving over 11,000 investors prompted EOW arrests; the accused are charged under the MPID Act and with criminal conspiracy and criminal breach of trust while investigators examine bank accounts, financial records and money flows for further arrests and asset tracing. en-us Sat, 31 Jan 2026 10:31:04 +0530 Sat, 31 Jan 2026 10:31:05 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=69273 An alleged Rs 500 crore investment fraud involving over 11,000 investors prompted EOW arrests; the accused are charged under the MPID Act and with criminal conspiracy and criminal breach of trust while investigators examine bank accounts, financial records and money flows for further arrests and asset tracing. News - Sat, 31 Jan 2026 10:31:04 +0530 https://www.taxtmi.com/news?id=69273