https://www.taxtmi.com/news?id=58214 The investigation targets digital arrest fraud facilitated by coordinated domestic and international networks using mule accounts, hawala channels, and fintech transfers. Authorities conducted multi-location searches, seized digital devices, KYC documents, SIM cards, and communication archives, and analysed extensive IP address data to map modus operandi, trace financial trails, and establish linkages between domestic facilitators and overseas perpetrators. en-us Wed, 08 Oct 2025 21:31:03 +0530 Wed, 08 Oct 2025 21:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=58214 The investigation targets digital arrest fraud facilitated by coordinated domestic and international networks using mule accounts, hawala channels, and fintech transfers. Authorities conducted multi-location searches, seized digital devices, KYC documents, SIM cards, and communication archives, and analysed extensive IP address data to map modus operandi, trace financial trails, and establish linkages between domestic facilitators and overseas perpetrators. News - Wed, 08 Oct 2025 21:31:03 +0530 https://www.taxtmi.com/news?id=58214