https://www.taxtmi.com/news?id=36382 Arrest under Prevention of Money Laundering Act followed findings that a Gurugram man impersonated a senior federal probe officer to extort money via cheating and threats, using multiple SIM cards to mask identity; bank account analysis linked cumulative receipts to the scheme. en-us Thu, 06 Mar 2025 17:16:03 +0530 Thu, 06 Mar 2025 17:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=36382 Arrest under Prevention of Money Laundering Act followed findings that a Gurugram man impersonated a senior federal probe officer to extort money via cheating and threats, using multiple SIM cards to mask identity; bank account analysis linked cumulative receipts to the scheme. News - Thu, 06 Mar 2025 17:16:03 +0530 https://www.taxtmi.com/news?id=36382