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The Economic Times

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How a Delhi CA routed Rs 900 crore in a year from online scams through Dubai

A chartered accountant is under scrutiny for his alleged role in an international fraud network that siphoned off approximately Rs 900 crore. Investigators uncovered a sophisticated online scam targeting thousands across India, utilizing social media and offshore platforms to move funds. The network employed shell companies and cryptocurrency to obscure transactions, with a Dubai fintech platform facilitating offshore transfers.

13 Mar 2026 4:49 pm