https://www.taxtmi.com/news?id=48187 A digital arrest fraud involved callers impersonating telecom and police officials and presenting a fake warrant via video call to extort funds by alleging money laundering links; an FIR was lodged at the Cyber Crime (West) police station and three suspects, including a registered medical practitioner and a property dealer, were arrested. Investigation revealed a multi layered account trafficking chain in which accounts were sold and re sold with commissions, and police are interrogating the accused and tracing transactional links to recover proceeds and establish individual roles. en-us Tue, 01 Jul 2025 22:01:07 +0530 Tue, 01 Jul 2025 22:01:07 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=48187 A digital arrest fraud involved callers impersonating telecom and police officials and presenting a fake warrant via video call to extort funds by alleging money laundering links; an FIR was lodged at the Cyber Crime (West) police station and three suspects, including a registered medical practitioner and a property dealer, were arrested. Investigation revealed a multi layered account trafficking chain in which accounts were sold and re sold with commissions, and police are interrogating the accused and tracing transactional links to recover proceeds and establish individual roles. News - Tue, 01 Jul 2025 22:01:07 +0530 https://www.taxtmi.com/news?id=48187