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.
Hyd Cyber crime police busts multi-crore investment fraud of Rs 712 cr; nine held uniindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from uniindia.com Daily Mail and Mail on Sunday newspapers.
Hyderabad police on Saturday claimed to have detected Rs.712 crore investment fraud by Dubai-based Chinese operators and arrested nine people in this connection.Hyderabad Police Commissioner C. V. Ananda said the nine accused fromMumbai, .
Hyderabad Police bust Rs 712 cr Chinese investment fraud, 9 held aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.