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According to the police, some of the accused included former clerks and employees of the Directorate General of Foreign Trade, well-versed in the technicalities and working of the DGFT. ....
The Police said that Sonam Kapoor s father-in-law Harish Ahuja has become a victim of a highly innovative cyber fraud. The operation to nab the criminals has been on since July last year and so far 10 have been arrested. ....
The Faridabad police has busted a gang of highly-sophisticated cybercriminals involved in duping an export-import firm of the father-in-law of film actor Sonam Kapoor here of over Rs 27 crore. ....
Sonam Kapoor s father-in-law duped over 27 CR in novel cyber fraud - The Faridabad Police on Friday said the tricksters had been duping Kapoor s father-in-law Harish Ahuja s Faridabad-based firm, Shahi Export Factory. ....
Sonam Kapoor’s father-in-law Harish Ahuja’s export-import firm has been duped of more than Rs 27 crore by cybercriminals. The Faridabad police has busted a gang in the case. ....