Telangana cops probe Rs 712 crore fraud, uncover Hezbollah link newindianexpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newindianexpress.com Daily Mail and Mail on Sunday newspapers.
According to Hyderabad Police Commissioner CV Anand, it was found during the investigation that a portion of the amount also got transferred to a crypto wallet used by a terror outfit. The police chief said since there was a need for a thorough probe with coordination at the national level, the case would be brought to the notice of the Union government.
Hyd Cyber crime police busts multi-crore investment fraud of Rs 712 cr; nine held uniindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from uniindia.com Daily Mail and Mail on Sunday newspapers.