Delhi police busted an international gang allegedly involved in withdrawing money from various countries after transferring USD, Pound, Dirham from forex cards of customers of prominent banks, officials said on Tuesday.
According to police, money was withdrawn from Hongkong China, Dubai UAE, Bangkok and Thailand since 2019 and was brought to India using Hawala channels. Officials with Delhi police (North district) said that 8 Mobile Phones, 2 Wifi Dongle, 1 Wifi Broadband Router and 2 Cars purchased from cheated amount recovered.
The investigation was started after a complaint was received by Delhi police (North District) wherein a Forex Card user alleged that she was in the United Kingdom when she found out that pounds and Dirhams valued at Rs 11 lakhs, which she recharged in her Forex Card, was not available for the transaction.
Data related to travel from India to Thailand for different dates were analysed and matched with details of technical surveillance data, wherein one accused was identified, officials said.
Further details are awaited.
A mother dog’s heroic act of carrying her unconscious puppy to a Turkish veterinary clinic…
John Abraham returns with *The Diplomat*, a gripping geopolitical drama inspired by true events, releasing…
Chinese hackers breached nearly 400 US Treasury systems, exposing sensitive data and targeting high-ranking officials,…
Coldplay will live stream their Ahmedabad concert on January 26 via Disney+ Hotstar. The band’s…
India’s top athletes, including World Chess Champion Gukesh, Olympic medalist Manu Bhaker, and hockey captain…
NASA astronaut Sunita Williams completes her eighth spacewalk, spending over 56 hours in EVA. She…