https://www.taxtmi.com/news?id=41446 Two accused allegedly opened and controlled bank and trading accounts in victims' names using forged identity documents, diverted and manipulated netbanking transactions for online gaming and trading without account-holders' knowledge, and paid victims a fractional return to conceal unauthorized transfers. Police arrested the suspects and seized ATM cards, forged Aadhaar documents, cheque books, GST documents, a laptop and a car, and registered a case under the Bharatiya Nyaya Sanhita and the Information Technology Act after uncovering substantial transactions. en-us Sun, 20 Apr 2025 10:01:04 +0530 Sun, 20 Apr 2025 10:01:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=41446 Two accused allegedly opened and controlled bank and trading accounts in victims' names using forged identity documents, diverted and manipulated netbanking transactions for online gaming and trading without account-holders' knowledge, and paid victims a fractional return to conceal unauthorized transfers. Police arrested the suspects and seized ATM cards, forged Aadhaar documents, cheque books, GST documents, a laptop and a car, and registered a case under the Bharatiya Nyaya Sanhita and the Information Technology Act after uncovering substantial transactions. News - Sun, 20 Apr 2025 10:01:04 +0530 https://www.taxtmi.com/news?id=41446