https://www.taxtmi.com/news?id=64619 A trans national syndicate allegedly procured and supplied compromised bank accounts to cyber fraud operators, enabling over 10,400 transactions totalling about Rs 5.24 crore; proceeds were allegedly laundered via hawala channels and cryptocurrency. Nine suspects were arrested after a hotel raid and multiple mobile phones, banking documents and other evidence were seized as authorities pursue digital forensic analysis and further raids to identify additional associates and overseas masterminds. en-us Sat, 13 Dec 2025 18:01:03 +0530 Sat, 13 Dec 2025 18:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=64619 A trans national syndicate allegedly procured and supplied compromised bank accounts to cyber fraud operators, enabling over 10,400 transactions totalling about Rs 5.24 crore; proceeds were allegedly laundered via hawala channels and cryptocurrency. Nine suspects were arrested after a hotel raid and multiple mobile phones, banking documents and other evidence were seized as authorities pursue digital forensic analysis and further raids to identify additional associates and overseas masterminds. News - Sat, 13 Dec 2025 18:01:03 +0530 https://www.taxtmi.com/news?id=64619