In a joint operation, Uttarakhand STF and cyber police arrested the accused in a case of cyber fraud. The police recovered eight cellphones, two laptops, and other gadgets from him.
Cyber fraud syndicate laundering money through cryptocurrency exchanges to fraudsters in Pakistan, China busted by MP Police
Online dating apps were used to lure Indian businessmen to invest in shell companies and the investments later laundered to Chinese and Pakistani nationals in cryptocurrency
According to an official statement, a case was registered in Cyber Police Station, Panchkula under relevant sections of IPC and IT Act, the DGP said.