15,000 Indians Duped Of Over Rs 700 Crore, Money Sent To China Via Dubai; Police Arrest 9 People
A mega fraud ring involving Chinese handlers have been unearthed by Hyderabad Police. According to the police, 15,000 Indians were duped of over Rs 700 crore in less than a year. The money was routed to China via Dubai and some of it was also sent to an account operated by the Lebanon-based terror group Hezbollah, said the police.