https://www.taxtmi.com/news?id=66378 Investigators allege a cyber-fraud syndicate used at least 20 shell companies and mule accounts to receive and layer cheated funds of about Rs 180 crore; a FIR filed on November 19 and operation "Cy-Hawk" linked 176 complaints to these accounts, digital evidence showed a director acted as a front while two suspects controlled transfers, leading to two arrests and seizure of electronic devices as the probe concentrates on transactional layering and money laundering-related conduct. en-us Fri, 02 Jan 2026 21:46:03 +0530 Fri, 02 Jan 2026 21:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=66378 Investigators allege a cyber-fraud syndicate used at least 20 shell companies and mule accounts to receive and layer cheated funds of about Rs 180 crore; a FIR filed on November 19 and operation "Cy-Hawk" linked 176 complaints to these accounts, digital evidence showed a director acted as a front while two suspects controlled transfers, leading to two arrests and seizure of electronic devices as the probe concentrates on transactional layering and money laundering-related conduct. News - Fri, 02 Jan 2026 21:46:03 +0530 https://www.taxtmi.com/news?id=66378