Finance1 min read

7 Arrested After Rs 4 Crore Cyber Fraud In Delhi. Cops Probe Hawala Link

By · Published by Everything Blog

In short

Seven individuals were arrested in a cyber fraud involving Rs 4 crores in Delhi, with police recovering 45 cheque books, 25 bank passbooks, and 45 ATM cards. The investigation is ongoing to determine the connection to the Hawala system.

Key points

  • Police recovered 45 cheque books, 25 bank passbooks, and 45 ATM cards.: Police recovered 45 cheque books, 25 bank passbooks, and 45 ATM cards.
  • The case is under investigation to determine the connection to the Hawala system.: The case is under investigation to determine the connection to the Hawala system.

During the operation, the police recovered 45 cheque books, 25 bank passbooks, 45 ATM cards.

Original source: www.ndtv.com

Finance