https://www.taxtmi.com/news?id=56639 A retired banker was coerced by callers impersonating telecom agents and law enforcement officers into liquidating savings and investments and transferring proceeds after being threatened with terror funding allegations; perpetrators furnished forged RBI certificates and used multilayered accounts to siphon funds. Investigators report thousands of layered accounts were used and have frozen a portion of the proceeds while cybercrime units pursue identification and arrests. en-us Tue, 23 Sep 2025 17:01:03 +0530 Tue, 23 Sep 2025 17:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=56639 A retired banker was coerced by callers impersonating telecom agents and law enforcement officers into liquidating savings and investments and transferring proceeds after being threatened with terror funding allegations; perpetrators furnished forged RBI certificates and used multilayered accounts to siphon funds. Investigators report thousands of layered accounts were used and have frozen a portion of the proceeds while cybercrime units pursue identification and arrests. News - Tue, 23 Sep 2025 17:01:03 +0530 https://www.taxtmi.com/news?id=56639