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Hyderabad police bust over Rs 900 crore investment fraud; arrests 10

Hyderabad police bust over Rs 900 crore investment fraud; arrests 10
theindianawaaz.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theindianawaaz.com Daily Mail and Mail on Sunday newspapers.

Andhra Pradesh , Forex Private , Intelligence Bureau , Central Bureau Investigation , Ranjan Money Corp , Hyderabad Police , Police Commissioner , Private Limited , Enforcement Directorate ,

Hyderabad police bust over Rs 900 crore investment fraud

Hyderabad police bust over Rs 900 crore investment fraud
theindianawaaz.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theindianawaaz.com Daily Mail and Mail on Sunday newspapers.

Andhra Pradesh , Forex Private , Intelligence Bureau , Central Bureau Investigation , Ranjan Money Corp , Hyderabad Police , Police Commissioner , Private Limited , Enforcement Directorate ,

Hyderabad police busts Rs 903 crore Chinese investment fraud, 10 including Chinese national arrested

Chinese Investment Scam: Hyderabad Police Commissioner C. V. Anand said that money changers licensed by the Reserve Bank of India (RBI) to deal in foreign exchange were involved in the scam. ....

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Hyderabad police busts Rs. 903 crores Chinese investment fraud

The cyber crime cell of the city police busted the fraud during the investigation into a complaint by a citizen who was cheated after he invested Rs 1.6 lakh in an investment app called LOXAM. ....

United Arab Emirates , Andhra Pradesh , Syed Sultan , Sahil Bajaj , Navneet Kaushik , Li Zhongjun , Mirza Nadeem Baig , Chu Chun Yu , Sanjay Yadav , Mohammad Parvez , Li Zhounjau , Virender Singh , Sanjay Kumar , Forex Pvt Ltd , Betench Networks Pvt Ltd , Indusind Bank , Ranjan Money Corp Pvt Ltd , Ranjan Money Corp , Hyderabad Police , Xindai Technologies Pvt Ltd , Xindai Technologies Pvt , Police Commissioner , Reserve Bank , Money Corp Pvt Ltd , Ranjan Money , Huan Zhuan ,

Rs 903 Crore Investment Fraud Spanning China, Taiwan Detected In Hyderabad

A Chinese investment fraud to the tune of Rs 903 crore across India, China, Taiwan, Cambodia and UAE, has been busted by the Hyderabad police. Ten people including a Chinese and a Taiwanese national have been arrested. ....

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