https://www.taxtmi.com/news?id=60853 Three accused, including a deputy branch manager, are alleged to have created fake companies and opened multiple bank accounts to receive and launder proceeds from online gaming and cyber-enabled frauds; the bank official allegedly assisted in opening fraudulent accounts for a 10-20% commission, and arrests, searches and seizures were carried out with offences registered under the Bharatiya Nyaya Sanhita and Section 66(D) of the IT Act. en-us Thu, 06 Nov 2025 20:16:03 +0530 Thu, 06 Nov 2025 20:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=60853 Three accused, including a deputy branch manager, are alleged to have created fake companies and opened multiple bank accounts to receive and launder proceeds from online gaming and cyber-enabled frauds; the bank official allegedly assisted in opening fraudulent accounts for a 10-20% commission, and arrests, searches and seizures were carried out with offences registered under the Bharatiya Nyaya Sanhita and Section 66(D) of the IT Act. News - Thu, 06 Nov 2025 20:16:03 +0530 https://www.taxtmi.com/news?id=60853