https://www.taxtmi.com/news?id=63918 Allegations describe a pan India forex fraud syndicate whose alleged mastermind lured victims with promises of lucrative forex deals and false film industry credentials, obtained dollars and euros in staged hotel meetings, and fled; the gang reportedly used multiple phones, changed SIM cards, travelled by air after offences, and carried items like chilli spray and chloroform. An arrest warrant led to surveillance based tracing and apprehension, with prior related complaints across cities and ongoing investigations into multiple cheating matters. en-us Sun, 07 Dec 2025 16:31:03 +0530 Sun, 07 Dec 2025 16:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=63918 Allegations describe a pan India forex fraud syndicate whose alleged mastermind lured victims with promises of lucrative forex deals and false film industry credentials, obtained dollars and euros in staged hotel meetings, and fled; the gang reportedly used multiple phones, changed SIM cards, travelled by air after offences, and carried items like chilli spray and chloroform. An arrest warrant led to surveillance based tracing and apprehension, with prior related complaints across cities and ongoing investigations into multiple cheating matters. News - Sun, 07 Dec 2025 16:31:03 +0530 https://www.taxtmi.com/news?id=63918