https://www.taxtmi.com/news?id=55709 Allegations of fraud from a fake online investment scheme prompted a cyber police complaint after an investor transferred funds following a social-media solicitation promising double returns. Investigators tracked and arrested suspects in another district, brought them for court production, seized mobile devices, identification documents and financial instruments, and froze multiple bank accounts; an additional accused had been arrested earlier. Further investigation to trace transactions, recover assets and determine participant roles is ongoing. en-us Mon, 15 Sep 2025 16:46:03 +0530 Mon, 15 Sep 2025 16:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=55709 Allegations of fraud from a fake online investment scheme prompted a cyber police complaint after an investor transferred funds following a social-media solicitation promising double returns. Investigators tracked and arrested suspects in another district, brought them for court production, seized mobile devices, identification documents and financial instruments, and froze multiple bank accounts; an additional accused had been arrested earlier. Further investigation to trace transactions, recover assets and determine participant roles is ongoing. News - Mon, 15 Sep 2025 16:46:03 +0530 https://www.taxtmi.com/news?id=55709