Terror Financing Module News Today

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.

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Hyderabad police on Saturday claimed to have detected Rs.712 crore investment fraud by Dubai-based Chinese operators and arrested nine people in this connection.Hyderabad Police Commissioner C. V. Ananda said the nine accused fromMumbai, ...

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