1578 LINKAGES FOUND ACROSS THE COUNTRY, INCLUDING 89 FIRs
Face2News/Chandigarh
Police Station Cyber Crime achieved major success with the arrest of a Chinese national who was overstaying the visa period and kingpin of an illegal instant loan app racket being run with a battery of 60 people under him. 29 more accused have been arrested in a marathon 01-month operation spanning across 6 States.
In continuation of investigation of case FIR No. 33 dated 03.09.2022 U/S 384, 468, 471, 420, 509, 120B IPC PS- Cyber Crime, Chandigarh and FIR No. 28 dated 30.08.2022 U/S 384, 419, 420, 120B IPC PS- Cyber Crime, Chandigarh, 4 more persons have been arrested and raids are on to arrest the remaining accused. Huge money laundering, opening of shell companies, mule accounts, bogus political parties and trusts has been revealed.
Arrested persons include students, tax consultant/ advocate, directors of Shell Companies/ firms, Hawala Karobari, property dealers.
FRESH ARRESTS:
Madhukar Dubey S/o Ram Krishan Dubey , # A-708, Saya Zenith , Indirapuram, Ghaziabad, Up., age 38 years. He disclosed that he is involved in Hawala Karobar from last 2-3 years and he handled around 30-40 crores of Hawala transactions. He used to make transactions in shell companies and deliver the cash to many people at different places.
Rajesh Mathur S/o Ram Khiladi, # 5/142 1st Floor, Sector 5, Vaishali, Ghaziabad, U.P., age 40 years. He disclosed that he is involved in Hawala Karobar from last 2-3 years and he…
