Retired IIT Bombay medical officer duped of Rs 4.62 cr; 2 held for giving accounts to cyber crooks https://www.taxtmi.com/news?id=70221 A retired medical officer was defrauded of Rs 4.62 crore after impersonators claiming Aadhaar misuse and a Central investigative agency money laundering case threatened arrest; she transferred funds into bank accounts supplied by intermediaries. Police registered cheating by impersonation and Information Technology Act offences and, upon tracing the money trail, arrested two suspects who had opened multiple accounts, accepted deposits, withdrawn funds, and handed them to cybercriminals for a commission; further investigation continues. en-us Thu, 05 Feb 2026 23:16:05 +0530 Thu, 05 Feb 2026 23:16:05 +0530 TaxTMI RSS Generator Retired IIT Bombay medical officer duped of Rs 4.62 cr; 2 held for giving accounts to cyber crooks https://www.taxtmi.com/news?id=70221 A retired medical officer was defrauded of Rs 4.62 crore after impersonators claiming Aadhaar misuse and a Central investigative agency money laundering case threatened arrest; she transferred funds into bank accounts supplied by intermediaries. Police registered cheating by impersonation and Information Technology Act offences and, upon tracing the money trail, arrested two suspects who had opened multiple accounts, accepted deposits, withdrawn funds, and handed them to cybercriminals for a commission; further investigation continues. News - Thu, 05 Feb 2026 23:16:05 +0530 https://www.taxtmi.com/news?id=70221