https://www.taxtmi.com/news?id=64392 The agency filed a chargesheet against 13 accused for organised "digital arrest" frauds, based on technical analysis of 15,000 IP addresses that uncovered cross-border connections, isolated India-based endpoints, and identified overseas control of financial accounts and command infrastructure; the complaint alleges offences under IPC provisions and the IT Act, notes use of slave compounds in Myanmar to operate call-centre style cybercrime, and records ongoing investigation of conspirators, facilitators, money-mule handlers, and overseas infrastructure. en-us Thu, 11 Dec 2025 17:01:03 +0530 Thu, 11 Dec 2025 17:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=64392 The agency filed a chargesheet against 13 accused for organised "digital arrest" frauds, based on technical analysis of 15,000 IP addresses that uncovered cross-border connections, isolated India-based endpoints, and identified overseas control of financial accounts and command infrastructure; the complaint alleges offences under IPC provisions and the IT Act, notes use of slave compounds in Myanmar to operate call-centre style cybercrime, and records ongoing investigation of conspirators, facilitators, money-mule handlers, and overseas infrastructure. News - Thu, 11 Dec 2025 17:01:03 +0530 https://www.taxtmi.com/news?id=64392