https://www.taxtmi.com/news?id=66330 Enforcement action alleges a money laundering scheme arising from a high value impersonation extortion (digital arrest); authorities arrested an alleged facilitator who provided mule accounts, coordinated with foreign associates, received proceeds in USDT and rupees, and enabled transfer of illicit funds abroad. Searches recovered digital devices and cash, and the detainee was placed in custody under anti money laundering procedures. The report links the accused to multiple cyberfrauds and notes government advice for victims to contact local police and the national cybercrime helpline. en-us Fri, 02 Jan 2026 15:01:02 +0530 Fri, 02 Jan 2026 15:01:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=66330 Enforcement action alleges a money laundering scheme arising from a high value impersonation extortion (digital arrest); authorities arrested an alleged facilitator who provided mule accounts, coordinated with foreign associates, received proceeds in USDT and rupees, and enabled transfer of illicit funds abroad. Searches recovered digital devices and cash, and the detainee was placed in custody under anti money laundering procedures. The report links the accused to multiple cyberfrauds and notes government advice for victims to contact local police and the national cybercrime helpline. News - Fri, 02 Jan 2026 15:01:02 +0530 https://www.taxtmi.com/news?id=66330