New Delhi [India], April 18 (ANI): Delhi police busted an international gang allegedly involved in withdrawing money from various countries after transferring USD, Pound, Dirham from forex cards of customers of prominent banks, officials said on Tuesday.
According to police, money was withdrawn from Hongkong China, Dubai UAE, Bangkok and Thailand since 2019 and was brought to India using Hawala channels.
Officials with De
Delhi Police bust gang of online fraudsters involved in hawala transactions
