https://www.taxtmi.com/news?id=63975 A coordinated cyber-enabled investment fraud network impersonated stockbroker representatives and used forged SEBI certificates and manipulated trading interfaces to induce investments, directing transfers into syndicate-controlled accounts. The operation employed a tiered structure with front end operators, business accounts, mule accounts and shell entities to effect layering, supported by cash handlers for rapid withdrawals; investigators recovered extensive digital and financial evidence linking suspects to the laundering chain. en-us Mon, 08 Dec 2025 15:46:03 +0530 Mon, 08 Dec 2025 15:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=63975 A coordinated cyber-enabled investment fraud network impersonated stockbroker representatives and used forged SEBI certificates and manipulated trading interfaces to induce investments, directing transfers into syndicate-controlled accounts. The operation employed a tiered structure with front end operators, business accounts, mule accounts and shell entities to effect layering, supported by cash handlers for rapid withdrawals; investigators recovered extensive digital and financial evidence linking suspects to the laundering chain. News - Mon, 08 Dec 2025 15:46:03 +0530 https://www.taxtmi.com/news?id=63975