TaxTMI Login
Just a moment...
Press 'Enter' to add multiple search terms. Rules for Better Search
of 
of 
No Folders have been created
Are you sure you want to delete "My most important" ?
NOTE:
of of 
All News
of of All News
Note
Bookmark
Share
Don't have an account? Register Here
of <h1>19-year-old arrested for impersonating CBI officer in digital arrest scam, extorting Rs 18 lakh through fake money laundering threats</h1> A 19-year-old individual was arrested in Punjab for impersonating a CBI officer and extorting Rs 18 lakh from a victim in Goa through a 'digital arrest' scam. The accused contacted the victim via WhatsApp, falsely claiming their bank account was linked to a money laundering case and threatening legal consequences unless money was transferred. Police traced the suspect to Ludhiana through technical surveillance and financial analysis. The accused was brought to Goa and remanded to four-day police custody. The case was registered under Bharatiya Nyay Sanhita sections and Information Technology Act provisions.
TaxTMI 
TaxTMI 
