Thane: The Thane cybercrime branch has arrested two more persons in a payment gateway hacking case for allegedly providing logistical support to route.
2 more arrested in payment app scam, 9 so far nyoooz.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nyoooz.com Daily Mail and Mail on Sunday newspapers.
The agency received input that Agarwal had incorporated and used dummy entities for remitting funds to Dubai-based companies without availing any services as previously declared by him to Authorised Dealer (AD) banks.
ED seizes two Mumbai flats under FEMA thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.
Mumbai News: ED Seizes 2 Borivali Flats Worth ₹2 83 Cr Of Bhupesh Agarwal & His Wife Under FEMA Act freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.