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Yamunanagar man among 3 held for defrauding Delhi man of ₹4.8L

During the probe, investigators traced the money trail and identified a beneficiary bank account registered in the name of Sonu in Uttam Nagar

Raccontata dahindustantimes.com

Timeline cronologica

  1. sabato 6 giugno 2026·hindustantimes.com

    Delhi Police bust three-member interstate cyber fraud syndicate; secure ₹4 lakh

    Delhi Police bust three-member interstate cyber fraud syndicate; secure ₹4 lakh | Latest News Delhi

  2. domenica 7 giugno 2026·hindustantimes.com

    Gurugram: 2 held for supplying bank account in ₹78 lakh ‘digital arrest’ case

    Gurugram Police arrested two men linked to a ₹78 lakh fraud case involving a bank account used for digital extortion. Further investigation continues.

  3. domenica 7 giugno 2026·hindustantimes.com

    Yamunanagar man among 3 held for defrauding Delhi man of ₹4.8L

    During the probe, investigators traced the money trail and identified a beneficiary bank account registered in the name of Sonu in Uttam Nagar

  4. domenica 7 giugno 2026·hindustantimes.com

    2 Yamunanagar men held for facilitating mule bank accounts

    According to police, the case came to light after a Shahdara resident lodged a complaint alleging that he had received a suspicious link