https://www.taxtmi.com/news?id=65778 Fraudsters impersonated police and used a so called digital arrest claim that the victim's identity was linked to money laundering and terrorism funding; they obtained banking and investment details and induced transfers of Rs 9 crore by promising return after verification. The victim later reported the fraud to cyber police and an investigation is underway. en-us Wed, 24 Dec 2025 19:46:03 +0530 Wed, 24 Dec 2025 19:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=65778 Fraudsters impersonated police and used a so called digital arrest claim that the victim's identity was linked to money laundering and terrorism funding; they obtained banking and investment details and induced transfers of Rs 9 crore by promising return after verification. The victim later reported the fraud to cyber police and an investigation is underway. News - Wed, 24 Dec 2025 19:46:03 +0530 https://www.taxtmi.com/news?id=65778