https://www.taxtmi.com/news?id=43687 The accused allegedly exploited trust within a religious community to solicit investments promising high returns, collecting funds over 2017-2020; victim statements and bank transaction scrutiny partially corroborate the monetary trail, preliminary inquiry indicates diversion of funds to cryptocurrency and personal use, and offences were registered for criminal breach of trust, cheating, and criminal conspiracy while investigators seek associates and asset recovery. en-us Wed, 14 May 2025 16:16:03 +0530 Wed, 14 May 2025 16:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=43687 The accused allegedly exploited trust within a religious community to solicit investments promising high returns, collecting funds over 2017-2020; victim statements and bank transaction scrutiny partially corroborate the monetary trail, preliminary inquiry indicates diversion of funds to cryptocurrency and personal use, and offences were registered for criminal breach of trust, cheating, and criminal conspiracy while investigators seek associates and asset recovery. News - Wed, 14 May 2025 16:16:03 +0530 https://www.taxtmi.com/news?id=43687