https://www.taxtmi.com/news?id=29965 A Kerala resident was arrested after a victim, lured via a messaging application with promises of high returns on stock investments, transferred funds; police allege the accused received a deposit into his bank account and then routed those funds through multiple accounts for a commission. The Cyber Economic and Narcotics (CEN) Crime unit led the investigation, the suspect was produced before a court, and further tracing of other accused and diverted funds is ongoing. en-us Fri, 10 Jan 2025 15:31:03 +0530 Fri, 10 Jan 2025 15:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=29965 A Kerala resident was arrested after a victim, lured via a messaging application with promises of high returns on stock investments, transferred funds; police allege the accused received a deposit into his bank account and then routed those funds through multiple accounts for a commission. The Cyber Economic and Narcotics (CEN) Crime unit led the investigation, the suspect was produced before a court, and further tracing of other accused and diverted funds is ongoing. News - Fri, 10 Jan 2025 15:31:03 +0530 https://www.taxtmi.com/news?id=29965