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Hyderabad: City police bust Rs 712-cr Chinese investment fraud, nine arrested

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.

Hyderabad police arrest 9 in Rs 712 crore Chinese investment fraud | Hyderabad News

Hyd Cyber crime police busts multi-crore investment fraud of Rs 712 cr; nine held

Hyd Cyber crime police busts multi-crore investment fraud of Rs 712 cr; nine held
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