Seven Held in Delhi Over Rs 4 Crore Cyber Fraud; Police Probe Hawala Angle

Delhi Police have arrested seven people in connection with a cyber fraud involving approximately Rs 4 crore. The case was registered on October 5 after a complaint from 28-year-old Prince Bansal, who is involved in NBFC and loan-related transactions. Bansal holds an account with ICICI Bank, which is part of the case's financial trail. Investigators are also examining a possible hawala link to the alleged fraud.
This is an AI-generated summary. ShortSingh links to the original source for the complete article.


Discussion (0)
Log in to join the discussion and vote.
Log in