https://www.taxtmi.com/news?id=73996 Criminal chargesheets concerned alleged investment fraud through false promises of high returns and alleged misappropriation of investor funds, involving a company stated to be unregistered with SEBI, RBI and the relevant Registrar of Companies. A separate chargesheet concerned alleged conspiracy to procure permanent resident certificates using forged revenue records, with the certificates allegedly used for land purchases and government employment. Forensic examination reportedly found that the relevant revenue documents were not genuine according to official records. en-us Sun, 26 Jul 2026 11:16:04 +0530 Sun, 26 Jul 2026 11:16:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=73996 Criminal chargesheets concerned alleged investment fraud through false promises of high returns and alleged misappropriation of investor funds, involving a company stated to be unregistered with SEBI, RBI and the relevant Registrar of Companies. A separate chargesheet concerned alleged conspiracy to procure permanent resident certificates using forged revenue records, with the certificates allegedly used for land purchases and government employment. Forensic examination reportedly found that the relevant revenue documents were not genuine according to official records. News - Sun, 26 Jul 2026 11:16:04 +0530 https://www.taxtmi.com/news?id=73996