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Changed email IDs to withdraw lakhs from Forex cards, 2 held

Police added that Sonal along with another accused, who is currently on the run, arranged SIM cards and started calling bank’s customer care from last February, first from Noida sector 137 and then from Paschim Vihar.

United arab emiratesUnited kingdomHong kongPaschim viharSagar singh kalsiParas chauhanWithdrawal of money from forex cardsHanging of registered mobile numbersMail ids of customersS arrestedNdian expressNdian express news

Int l gang that used forex cards for fraudulent withdrawals in multiple countries busted

With the arrest of two people, the Delhi Police have dismantled an international gang that was using 'forex cards' of prominent banks to withdraw funds from Bangkok, Dubai, and Hong Kong, an official said on Tuesday.The official said that the .

Uttar pradeshUnited kingdomNew delhiKrung thep mahanakhonUnited arab emiratesHong kongPachim viharSagar singh kalsiParas chauhanSandeep ojhaDelhi policeThai nationalBara hindu raoForex cardDeputy commissionerIndia passport

Int l gang that used forex cards for fraudulent withdrawals in multiple countries busted

Int l gang that used forex cards for fraudulent withdrawals in multiple countries busted
netindia123.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from netindia123.com Daily Mail and Mail on Sunday newspapers.

United kingdomUttar pradeshHong kongKrung thep mahanakhonUnited arab emiratesSagar singh kalsiSandeep ojhaParas chauhanPachim viharThai nationalDelhi policeBara hindu raoForex cardDeputy commissionerIndia passportIndian passport

Int l gang that used forex cards for fraudulent withdrawals in multiple countries busted

Int l gang that used forex cards for fraudulent withdrawals in multiple countries busted
webindia123.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from webindia123.com Daily Mail and Mail on Sunday newspapers.

Krung thep mahanakhonUnited kingdomUnited arab emiratesHong kongUttar pradeshSagar singh kalsiPachim viharParas chauhanSandeep ojhaDelhi policeThai nationalBara hindu raoForex cardDeputy commissionerIndia passportIndian passport

Int l gang that used forex cards for fraudulent withdrawals in multiple countries busted

United arab emiratesUttar pradeshUnited kingdomHong kongKrung thep mahanakhonSagar singh kalsiPachim viharParas chauhanSandeep ojhaDelhi policeThai nationalBara hindu raoForex cardDeputy commissionerIndia passportIndian passport