https://www.taxtmi.com/news?id=66153 Allegation that a Gurugram resident was defrauded of Rs 2.18 crore between May 2024 and April 2025 after a friend claimed she needed the money for her sister's cancer treatment; the female account-holder allegedly received funds which an accused accomplice transferred into his own account. The accused was arrested in Hyderabad, produced on transit remand, and is being interrogated while the Economic Offence Wing seeks to locate and apprehend the principal suspect using bank and phone records. en-us Tue, 30 Dec 2025 23:31:03 +0530 Tue, 30 Dec 2025 23:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=66153 Allegation that a Gurugram resident was defrauded of Rs 2.18 crore between May 2024 and April 2025 after a friend claimed she needed the money for her sister's cancer treatment; the female account-holder allegedly received funds which an accused accomplice transferred into his own account. The accused was arrested in Hyderabad, produced on transit remand, and is being interrogated while the Economic Offence Wing seeks to locate and apprehend the principal suspect using bank and phone records. News - Tue, 30 Dec 2025 23:31:03 +0530 https://www.taxtmi.com/news?id=66153