Tag: Hawala Operators

Hawala Operator
Karnataka Police Busts Rs 290 Crore Scam With Suspected Links To Chinese 'Hawala' Operators

Karnataka police said they have busted a Rs 290 crore plus scam that involved duping people through a mobile app after promising attractive interest on investment and two Chinese nationals were among the nine arrested.

  • Sunday, 13 June 2021
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