https://www.taxtmi.com/news?id=67455 An interstate syndicate impersonated police and government officials and used staged institutional trappings and continuous WhatsApp video surveillance to coerce a 78 year old into transferring Rs 2.19 crore into multiple bank accounts; the group employed layered transfers, mule accounts, and international virtual numbers to evade detection, and forensic tracing of digital footprints led to arrests and recovery of phones, cards, cheque books, rubber stamps, and Aadhaar copies. en-us Thu, 15 Jan 2026 16:31:03 +0530 Thu, 15 Jan 2026 16:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=67455 An interstate syndicate impersonated police and government officials and used staged institutional trappings and continuous WhatsApp video surveillance to coerce a 78 year old into transferring Rs 2.19 crore into multiple bank accounts; the group employed layered transfers, mule accounts, and international virtual numbers to evade detection, and forensic tracing of digital footprints led to arrests and recovery of phones, cards, cheque books, rubber stamps, and Aadhaar copies. News - Thu, 15 Jan 2026 16:31:03 +0530 https://www.taxtmi.com/news?id=67455