Jalandhar Rural police, with help from Phillaur Police, dismantled an international cyber fraud syndicate linked to Dubai and Cambodia. Two main figures, Varinder Singh and Amarinder Singh Saini, were arrested. The syndicate exploited vulnerable individuals, opening bank accounts for illegal financial transactions, including hawala operations.Jalandhar Rural police, with help from Phillaur Police, dismantled an international cyber fraud syndicate linked to Dubai and Cambodia. Two main figures, Varinder Singh and Amarinder Singh Saini, were arrested. The syndicate exploited vulnerable individuals, opening bank accounts for illegal financial transactions, including hawala operations.
- Next Haryana man booked for illegal storage of LPG cylinders in residential area
- Previous 2002 murder case: SC asks Gurmeet Ram Rahim, others to respond to CBI plea against their acquittal
Recent Posts
- Chandigarh schools adjust timings amid cold wave, fog disrupts flight operations
- HP’s Jubbal Kotkhai to get new civil hosp, bridges
- Elevated roads to cut traffic congestion in Kurukshetra
- Widespread antibiotic, pesticide use raising risk to antimicrobial resistance in Punjab: Study
- ED initiates probe into DA case against ex-CGM of NHPC