https://www.taxtmi.com/news?id=65817 Enforcement Directorate conducted searches under the PMLA at 11 locations, seized incriminating documents and digital devices, arrested a person alleged to have provided mule account credentials used to divert and layer proceeds, traced transfers in a digital arrest scam where about Rs 5.24 crore was recovered while remaining funds were routed through mule accounts and withdrawn. en-us Thu, 25 Dec 2025 16:31:03 +0530 Thu, 25 Dec 2025 16:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=65817 Enforcement Directorate conducted searches under the PMLA at 11 locations, seized incriminating documents and digital devices, arrested a person alleged to have provided mule account credentials used to divert and layer proceeds, traced transfers in a digital arrest scam where about Rs 5.24 crore was recovered while remaining funds were routed through mule accounts and withdrawn. News - Thu, 25 Dec 2025 16:31:03 +0530 https://www.taxtmi.com/news?id=65817