https://www.taxtmi.com/news?id=69344 A complaint alleges that between February 2023 and August 2024 the complainant transferred Rs 92.5 lakh after liquidating assets and borrowing to invest in a firm which purportedly had funds stuck in Hong Kong; promised returns were not paid, post dated cheques were rejected, and call recordings plus bank transactions were submitted. An FIR names an assistant sub inspector and two others under cheating and criminal conspiracy, and investigation is underway. en-us Sat, 31 Jan 2026 19:46:04 +0530 Sat, 31 Jan 2026 19:46:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=69344 A complaint alleges that between February 2023 and August 2024 the complainant transferred Rs 92.5 lakh after liquidating assets and borrowing to invest in a firm which purportedly had funds stuck in Hong Kong; promised returns were not paid, post dated cheques were rejected, and call recordings plus bank transactions were submitted. An FIR names an assistant sub inspector and two others under cheating and criminal conspiracy, and investigation is underway. News - Sat, 31 Jan 2026 19:46:04 +0530 https://www.taxtmi.com/news?id=69344