Three Individuals Arrested in Connection with Cyber Fraud Involving Rs 44 Lakhs in Gurugram devdiscourse.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from devdiscourse.com Daily Mail and Mail on Sunday newspapers.
An FIR was then registered under sections 419 (cheating by personation) and 420 (cheating and dishonestly inducing delivery of property) of the IPC on January 17
A Gurgaon businessman was arrested for siphoning Rs 6.1 crore from a software company s account. Alleged mastermind Harmeet Singh Malik was intercepted at Mumbai airport while trying to flee to Dubai. The operation involved multiple accomplices, with funds routed through various bank accounts and cryptocurrency transactions. Six arrests have been made, while two suspects remain at large.
An FIR was then registered under sections 419 (cheating by personation) and 420 (cheating and dishonestly inducing delivery of property) of the IPC on January 17