10 held by Mumbai police's cyber cell for duping people of Rs 1.47 cr in online fraud
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The victims were lured into investing in share markets through a fintech company, after which the money was laundered through hawala channels and a web of fraudulently created bank accounts, the official said.
Those held include Jayesh Unni (34), Arbaz Samir Khan (26) and Shailesh Purshottamdas Patel (53) from Navi Mumbai, Ajay Kumar Sukhdev Karche (51) from Malad, Amit Ram Singh (43) from Delhi, Hitesh Surat Singh (29) from Haryana, Nitin Chendwankar (47), Rajesh Sonawane (51) and Uday Salvi (47) from Mumbai, the official said.
They were remanded in police custody and further probe into this online racket is underway, he added.
https://www.millenniumpost.in/lead-story/10-held-by-mumbai-polices-cyber-cell-for-duping-people-of-rs-147-cr-in-online-fraud-582940
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