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Rs 903 Crore Investment Fraud Spanning China, Taiwan Detected In Hyderabad

Published: October 12, 2022

A Chinese investment fraud to the tune of Rs 903 crore across India, China, Taiwan, Cambodia and UAE, has been busted by the Hyderabad police. Ten people -- including a Chinese and a Taiwanese national -- have been arrested.

Source: ndtv.com

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Andhra PradeshNaveen KaushikChu Chun YuVirender SinghSanjay KumarLi ZhongjunForex Pvt LtdXindai Technologies Pvt Ltd In Indusind BankBetench Networks Pvt LtdRanjan Money CorpInvestment Fraud Spanning ChinaTaiwan Detected In HyderabadEnforcement DirectorateXindai TechnologiesPvt LtdInvestment Fraud