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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
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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.
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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
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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