https://www.taxtmi.com/news?id=50337 A private individual was arrested for running a fraudulent 'embassy' and posing as a consul or ambassador of fictitious or self declared states; investigations uncovered forged diplomatic passports, fabricated diplomatic number plates, fake press cards and seals, morphed photographs used to influence the public, large cash and foreign currency, and allegations of brokering overseas jobs and operating a hawala racket through shell companies, leading to seizure of vehicles and other assets and registration of an FIR. en-us Wed, 23 Jul 2025 22:16:03 +0530 Wed, 23 Jul 2025 22:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=50337 A private individual was arrested for running a fraudulent 'embassy' and posing as a consul or ambassador of fictitious or self declared states; investigations uncovered forged diplomatic passports, fabricated diplomatic number plates, fake press cards and seals, morphed photographs used to influence the public, large cash and foreign currency, and allegations of brokering overseas jobs and operating a hawala racket through shell companies, leading to seizure of vehicles and other assets and registration of an FIR. News - Wed, 23 Jul 2025 22:16:03 +0530 https://www.taxtmi.com/news?id=50337