Nearly a decade after the demonetisation of Rs500 and Rs1,000 notes, Ahmedabad police have busted an organised network involved in exchanging banned currency for commissions, seizing Rs90 lakh in the …
Tag:
currency exchange scam
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Fake Financial Services ScamsFinancial
Shahid Sheikh, 2 Others Nabbed in Kandivli Dollar Scam
by Ananya MehtaThe Crime Branch Unit 12 has arrested three men for operating a counterfeit foreign currency racket that duped victims in exchange scams involving fake US dollars. The accused—Shahid Mojbul Haq …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Ghaziabad Police Arrest Neeraj and Karan in Multi-State Currency Exchange Scam
by Ananya MehtaTwo men, Neeraj alias Raju (23) and his accomplice Karan alias Rahul, have been arrested for their involvement in a large-scale currency exchange scam that defrauded victims across six states. …
by Ananya Mehta