Supreme Court asks Mahua Moitra to move SEBI for transparency in FPIs, AUFs

Unlike mutual funds, which are subject to stringent public disclosure norms, AIFs and FPIs operate under opaque structures, raising risks of market manipulation, money laundering and tax evasion, says petition

Apr 2, 2025 - 10:30
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Supreme Court asks Mahua Moitra to move SEBI for transparency in FPIs, AUFs
Unlike mutual funds, which are subject to stringent public disclosure norms, AIFs and FPIs operate under opaque structures, raising risks of market manipulation, money laundering and tax evasion, says petition

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