India TV

Delhi Police arrests 7 in Rs 3.93 crore cyber fraud case, probe reveals suspected hawala links

The Delhi Police Special Cell's Intelligence Fusion and Strategic Operations (IFSO) unit has arrested seven people in connection with an alleged cyber fraud worth Rs 3.93 crore. Investigators suspect that the money was routed through multiple bank accounts before being withdrawn and transferred to other people. The probe has also uncovered suspected links to a foreign money exchange app and the purchase of cryptocurrency Tether (USDT) through hawala channels.