https://www.taxtmi.com/news?id=44227 An individual was arrested by a state economic crimes unit on allegations of fraud for soliciting payments by representing the sale of government quota flats and in connection with a separate alleged commercial duping; he was transferred from the custody of a federal financial probe agency to the state unit after a court order for questioning. The suspect's spouse, a state police officer, was summoned about financial transactions with him and deferred providing a statement. en-us Tue, 20 May 2025 20:46:04 +0530 Tue, 20 May 2025 20:46:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=44227 An individual was arrested by a state economic crimes unit on allegations of fraud for soliciting payments by representing the sale of government quota flats and in connection with a separate alleged commercial duping; he was transferred from the custody of a federal financial probe agency to the state unit after a court order for questioning. The suspect's spouse, a state police officer, was summoned about financial transactions with him and deferred providing a statement. News - Tue, 20 May 2025 20:46:04 +0530 https://www.taxtmi.com/news?id=44227