https://www.taxtmi.com/news?id=65550 A former senior police officer alleges he was cheated of Rs 8.10 crore by fraudsters posing as wealth management advisors who used messaging groups, fake dashboards, and promises of high returns to extract bank transfers; withdrawals were blocked and victims were pressured to pay fees and taxes. A recovered 12 page note details the scheme, requests a dedicated investigation into multiple bank accounts and actors, and the police are probing the fraud and related self inflicted shooting by examining the note, bank transactions, and digital evidence. en-us Mon, 22 Dec 2025 20:46:03 +0530 Mon, 22 Dec 2025 20:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=65550 A former senior police officer alleges he was cheated of Rs 8.10 crore by fraudsters posing as wealth management advisors who used messaging groups, fake dashboards, and promises of high returns to extract bank transfers; withdrawals were blocked and victims were pressured to pay fees and taxes. A recovered 12 page note details the scheme, requests a dedicated investigation into multiple bank accounts and actors, and the police are probing the fraud and related self inflicted shooting by examining the note, bank transactions, and digital evidence. News - Mon, 22 Dec 2025 20:46:03 +0530 https://www.taxtmi.com/news?id=65550