Karnataka | Cybercrime Division of CID busted a major hawala & money laundering scam ... - Latest Tweet by ANI
The latest Tweet by ANI states, 'Karnataka | Cybercrime Division of CID busted a major hawala & money laundering scam in name of Power Bank investment of more than Rs 290 crs. Investigating team arrested 2 Chinese and 2 Tibetan nationals and 5 persons acting as directors of companies. Criminal case registered.'
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