https://www.taxtmi.com/news?id=74911 PMLA proceedings name Nishant Pitti in relation to allegations that proceeds from illegal online betting were introduced into Indian equity markets as foreign portfolio investments. The allegations attribute to him a role in facilitating and layering such proceeds through pre-arranged share-price manipulation involving Easy Trip Planners Ltd. Property action includes provisional attachment of his DEMAT shares, described as proceeds of crime, and a request for confiscation. en-us Mon, 21 Sep 2026 18:46:03 +0530 Mon, 21 Sep 2026 18:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=74911 PMLA proceedings name Nishant Pitti in relation to allegations that proceeds from illegal online betting were introduced into Indian equity markets as foreign portfolio investments. The allegations attribute to him a role in facilitating and layering such proceeds through pre-arranged share-price manipulation involving Easy Trip Planners Ltd. Property action includes provisional attachment of his DEMAT shares, described as proceeds of crime, and a request for confiscation. News - Mon, 21 Sep 2026 18:46:03 +0530 https://www.taxtmi.com/news?id=74911