https://www.taxtmi.com/news?id=50302 Inter-state online fraud racket uncovered after interception, raids and arrests; law enforcement seized multiple ATM cards, Aadhaar cards, mobile phones and other fraudulent materials, and preliminary inquiries indicate the gang rented bank accounts to receive scam proceeds and withdrew funds using compromised ATM cards. A suo motu case has been registered and investigations continue to trace participants, proceeds, and digital evidence. en-us Wed, 23 Jul 2025 17:31:04 +0530 Wed, 23 Jul 2025 17:31:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=50302 Inter-state online fraud racket uncovered after interception, raids and arrests; law enforcement seized multiple ATM cards, Aadhaar cards, mobile phones and other fraudulent materials, and preliminary inquiries indicate the gang rented bank accounts to receive scam proceeds and withdrew funds using compromised ATM cards. A suo motu case has been registered and investigations continue to trace participants, proceeds, and digital evidence. News - Wed, 23 Jul 2025 17:31:04 +0530 https://www.taxtmi.com/news?id=50302