https://www.taxtmi.com/news?id=66580 An international syndicate used matrimonial and social media platforms to entice investors into bogus forex and gold trading sites, directed payments into "mule" bank accounts, and rapidly laundered funds through a network of accounts often ending abroad. Seven suspects arrested in Maharashtra are linked to over 50 FIRs across multiple states; investigations focus on tracing a money trail exceeding Rs 200 crore, consolidating inter state cases, and identifying overseas handlers. Authorities allege offences of money laundering, cheating, and violations under the Information Technology Act. en-us Tue, 06 Jan 2026 15:31:04 +0530 Tue, 06 Jan 2026 15:31:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=66580 An international syndicate used matrimonial and social media platforms to entice investors into bogus forex and gold trading sites, directed payments into "mule" bank accounts, and rapidly laundered funds through a network of accounts often ending abroad. Seven suspects arrested in Maharashtra are linked to over 50 FIRs across multiple states; investigations focus on tracing a money trail exceeding Rs 200 crore, consolidating inter state cases, and identifying overseas handlers. Authorities allege offences of money laundering, cheating, and violations under the Information Technology Act. News - Tue, 06 Jan 2026 15:31:04 +0530 https://www.taxtmi.com/news?id=66580