https://www.taxtmi.com/news?id=54682 Two men were arrested for operating a scheme that opened and trafficked bank accounts by misusing victims' Aadhaar and PAN to complete KYC, creating fake email IDs, and retaining account credentials; law enforcement seized mobile phones, SIMs, ATM cards and chequebooks and registered a FIR at the Cyber Crime police station, with the accused placed in judicial custody. en-us Fri, 05 Sep 2025 00:16:03 +0530 Fri, 05 Sep 2025 00:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=54682 Two men were arrested for operating a scheme that opened and trafficked bank accounts by misusing victims' Aadhaar and PAN to complete KYC, creating fake email IDs, and retaining account credentials; law enforcement seized mobile phones, SIMs, ATM cards and chequebooks and registered a FIR at the Cyber Crime police station, with the accused placed in judicial custody. News - Fri, 05 Sep 2025 00:16:03 +0530 https://www.taxtmi.com/news?id=54682