https://www.taxtmi.com/news?id=67177 Organised syndicate allegedly procured and operated bank accounts in others' names, activated SIM cards and forged identity documents to create mule accounts sold or rented to cybercriminals; linked to around 200 cybercrime complaints. Seven arrests were made and numerous financial and identity items seized; a case was registered under relevant provisions of the Bharatiya Nyaya Sanhita and the Information Technology Act, and investigations continue to identify further members and possible inter state and international links. en-us Mon, 12 Jan 2026 22:01:03 +0530 Mon, 12 Jan 2026 22:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=67177 Organised syndicate allegedly procured and operated bank accounts in others' names, activated SIM cards and forged identity documents to create mule accounts sold or rented to cybercriminals; linked to around 200 cybercrime complaints. Seven arrests were made and numerous financial and identity items seized; a case was registered under relevant provisions of the Bharatiya Nyaya Sanhita and the Information Technology Act, and investigations continue to identify further members and possible inter state and international links. News - Mon, 12 Jan 2026 22:01:03 +0530 https://www.taxtmi.com/news?id=67177