investment fraud

City Cyber Crime Police have arrested 10 accused running hawala scam from Delhi and Mumbai i.e., Sahil Bajaj, Sunny alias Pankaj, Virender Singh, Sanjay Yadav, Navneeth Kaushik, Mohammad Parvez (Hyderabad), Syed Sultan (Hyderabad), Mirza…

The Cyberabad Police have busted an investment fraud and arrested three persons on charges of duping 20,000 investors to the tune of over Rs 50 crore here on Monday. Officials said two Chinese nationals were absconding in the case.