https://www.taxtmi.com/news?id=66033 Investigations uncovered a digital arrest scam and a fake investment scheme that coerced victims into transferring Rs 30 lakh and Rs 31.45 lakh respectively into mule accounts; proceeds were layered through a partnership firm and multiple downstream accounts across states. Technical surveillance, bank account scrutiny and mobile location analysis informed multi state raids, resulting in arrests of individuals identified as authorised signatories and managers of first and second tier mule accounts, seizure of financial instruments and devices, and identification of further absconding associates. en-us Mon, 29 Dec 2025 17:31:03 +0530 Mon, 29 Dec 2025 17:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=66033 Investigations uncovered a digital arrest scam and a fake investment scheme that coerced victims into transferring Rs 30 lakh and Rs 31.45 lakh respectively into mule accounts; proceeds were layered through a partnership firm and multiple downstream accounts across states. Technical surveillance, bank account scrutiny and mobile location analysis informed multi state raids, resulting in arrests of individuals identified as authorised signatories and managers of first and second tier mule accounts, seizure of financial instruments and devices, and identification of further absconding associates. News - Mon, 29 Dec 2025 17:31:03 +0530 https://www.taxtmi.com/news?id=66033