Fraudster held for double-mortgaging racket after years on the run https://www.taxtmi.com/news?id=62218 Allegations describe a scheme involving forged chains of title and duplicate mortgage transactions on one property that caused a wrongful loss of about Rs 44.95 lakh, with the accused using multiple identities and impersonation to obtain loans, divert proceeds, and evade detection; a digital trail to a forged identity led investigators to arrest the suspect and investigations into forgery, conspiracy, and laundering of loan funds continue. en-us Thu, 20 Nov 2025 15:16:03 +0530 Thu, 20 Nov 2025 15:16:03 +0530 TaxTMI RSS Generator Fraudster held for double-mortgaging racket after years on the run https://www.taxtmi.com/news?id=62218 Allegations describe a scheme involving forged chains of title and duplicate mortgage transactions on one property that caused a wrongful loss of about Rs 44.95 lakh, with the accused using multiple identities and impersonation to obtain loans, divert proceeds, and evade detection; a digital trail to a forged identity led investigators to arrest the suspect and investigations into forgery, conspiracy, and laundering of loan funds continue. News - Thu, 20 Nov 2025 15:16:03 +0530 https://www.taxtmi.com/news?id=62218