Live Breaking News & Updates on Gagan Kumar Soni

Stay updated with breaking news from Gagan kumar soni. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Rs 712 Crore Part-Time Job Scam Was Executed By Chinese Scamsters Sitting In Dubai Via Telegram- Police Arrests 9 Criminals - Trak.in

Rs 712 Crore Part-Time Job Scam Was Executed By Chinese Scamsters Sitting In Dubai Via Telegram- Police Arrests 9 Criminals - Trak.in
trak.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from trak.in Daily Mail and Mail on Sunday newspapers.

Andhra Pradesh , United Arab Emirates , Uttar Pradesh , Prakash Mulchandbhai Prajapati , Shah Sumair , Gagan Kumar Soni , Shameer Khan , Prakash Prajapathi , Mohammed Munawar , Prakash Prajapati , Kumar Prajapati , Kevin Jun , Naimuddin Wahiduddin Shaik , Fictitious Companies , Bank Accounts Opened , Hyderabad Police Arrests , Police Arrests , Citizen Scammed , Online Job , Accounts Opened Under , Lee Lou Guangzhou ,

Telangana cops probe Rs 712 crore fraud, uncover Hezbollah link

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.

Andhra Pradesh , Uttar Pradesh , United Arab Emirates , Priya Rathnam , Shah Sumair , Prakash Prajapathi , Shameer Khan , Naimuddin Wahiduddin Shaik , Kumar Prajapathi , Mohammed Munawar , Prakash Mulchandbhai Prajapati , Kumar Prajapati , Gagan Kumar Soni , Kevin Jun , News Service , Hyderabad Police , Hyderabad Cybercrime , Hyderabad Police Commissioner , Arul Dass , Police Commissioner , Radhika Marketing , Lee Lou Guangzhou ,

Hyderabad: City police bust Rs 712-cr Chinese investment fraud, nine arrested

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. ....

United Arab Emirates , Uttar Pradesh , Andhra Pradesh , Gagan Kumar Soni , Kevin Jun , Shah Sumair , Mohammed Munawar , Shamir Khan , Prakash Mulchandbhai Prajapati , Naimuddin Wahiduddin Shaik , Shameer Khan , Kumar Prajapati , Prakash Prajapati , Prakash Prajapathi , Hyderabad Police , Cyber Crime Police , Dubai Based Chinese , Cyber Crimes Unit , Hyderabad Police Commissioner , Radhika Marketing , Arul Dass , Lee Lou Guangzhou , Terror Financing Module , Cyber Attack , Nline App Review Fraud , Hineese Nationals Cyber Scam ,