https://www.taxtmi.com/news?id=61885 Perpetrators posing as investigative officers enforced a digital arrest by continuous remote video surveillance, presenting forged official letters and purported Financial Intelligence Unit procedures to coerce the victim into disclosing finances and making 187 transfers totaling about Rs 31.83 crore; payments were described as surety, taxes and processing charges, communications ceased after repeated refund delays, and the victim later lodged a complaint requesting investigation. en-us Mon, 17 Nov 2025 19:01:03 +0530 Mon, 17 Nov 2025 19:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=61885 Perpetrators posing as investigative officers enforced a digital arrest by continuous remote video surveillance, presenting forged official letters and purported Financial Intelligence Unit procedures to coerce the victim into disclosing finances and making 187 transfers totaling about Rs 31.83 crore; payments were described as surety, taxes and processing charges, communications ceased after repeated refund delays, and the victim later lodged a complaint requesting investigation. News - Mon, 17 Nov 2025 19:01:03 +0530 https://www.taxtmi.com/news?id=61885