https://www.taxtmi.com/news?id=71097 Allegations assert the use of benami funds by close associates to amass significant stakes in a corporate conglomerate through intermediaries and trading firms, accompanied by claims of over-invoicing, cross-border transfers, and an alleged bribery scheme to secure contracts; these claims form the basis for demands for a parliamentary inquiry into corporate ownership concealment and associated governance failures amid perceived regulatory and enforcement inaction. en-us Wed, 18 Feb 2026 11:01:05 +0530 Wed, 18 Feb 2026 11:01:06 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=71097 Allegations assert the use of benami funds by close associates to amass significant stakes in a corporate conglomerate through intermediaries and trading firms, accompanied by claims of over-invoicing, cross-border transfers, and an alleged bribery scheme to secure contracts; these claims form the basis for demands for a parliamentary inquiry into corporate ownership concealment and associated governance failures amid perceived regulatory and enforcement inaction. News - Wed, 18 Feb 2026 11:01:05 +0530 https://www.taxtmi.com/news?id=71097