https://www.taxtmi.com/news?id=71037 An inter-state fraud operation used a fake commodity investment scheme claiming funds held with the central bank to obtain payments via staged interviews, counterfeit identity cards, biometric collection and forged documents. The facts give rise to allegations of impersonation, forgery, cheating and criminal conspiracy. Law enforcement conducted coordinated arrests across jurisdictions, seized mobile phones and laptops, and is investigating further victims and participants while advising potential victims to file complaints to assist evidence collection and tracing. en-us Fri, 13 Feb 2026 21:31:03 +0530 Fri, 13 Feb 2026 21:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=71037 An inter-state fraud operation used a fake commodity investment scheme claiming funds held with the central bank to obtain payments via staged interviews, counterfeit identity cards, biometric collection and forged documents. The facts give rise to allegations of impersonation, forgery, cheating and criminal conspiracy. Law enforcement conducted coordinated arrests across jurisdictions, seized mobile phones and laptops, and is investigating further victims and participants while advising potential victims to file complaints to assist evidence collection and tracing. News - Fri, 13 Feb 2026 21:31:03 +0530 https://www.taxtmi.com/news?id=71037