https://www.taxtmi.com/news?id=53408 Police investigation using digital footprints and technical surveillance traced and arrested a suspect who confessed to opening the bank account used in the fraud on instructions from an alleged accomplice; the account was opened with a forged rent agreement and funds were routed onward. en-us Sat, 23 Aug 2025 18:46:03 +0530 Sat, 23 Aug 2025 18:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=53408 Police investigation using digital footprints and technical surveillance traced and arrested a suspect who confessed to opening the bank account used in the fraud on instructions from an alleged accomplice; the account was opened with a forged rent agreement and funds were routed onward. News - Sat, 23 Aug 2025 18:46:03 +0530 https://www.taxtmi.com/news?id=53408