China has 712 crores for Indians!
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Hyderabad; circle body : The Hyderabad Police has brought the crop worth Rs 712 crores to many Indians, who earned a lot of money from Dubai-based sugar hawkers. 9 people have been arrested from all over the country. Hey all the sugar used to work at the behest of Mhorkya. Some crypto wallet transactions have been found to be linked to the wallets of Hezbollah or terrorist organizations. Terrorist’s money is linked to racketeer’s wallet aahe, aise policese bilharte aale. Police seized 17 mobile phones, two laptops, 22 SIM cards, four debit cards, three checkbooks and documents related to 33 companies from the accused.
The cyber crime police would have registered a crime on the basis of a single complaint from Hyderabad. In the investigation of the crime, the entire episode came to light. A half-time job offer would have been given for the investigation of the complainant’s telegram. He registered at the indicated place. In the beginning, he got thousands of rupees and went to Lavale. Ya Kamat, he got a profit of 800 rupees. Further, the complainant invested Rs.25 thousand and earned a profit of Rs.20 thousand. Only he did not get the permission to withdraw the money. After earning more, Amish took more money from him. A total of Rs 28 lakh was cheated. Money earned from Faswanuki converted into crypto currency in Dubai. O Rs 28 lakh transferred to six bank accounts came to the fore during investigation. It was from here that the money was divided into different Indian bank accounts and then sent to Dubai. Cryptocurrencies were bought from there.
At the end of the investigation of the accused who was stuck from Ahmedabad, it came to light that he was in direct contact with Chini Mhorkyashi. Yes, the accused sent Indian bank account details and OTP to Chini Mhorkyala. Chini Mhorkya will operate Indian Khati only through remote access apps.
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