Hawala racket busted; 4 foreign nationals among 10 arrested
The Hindu
Accused collected money from investors promising high returns, and wound up business after some time
Cybercrime officials with the Criminal Investigation Department on Saturday busted a ₹290 crore money-laundering scam linked to a hawala racket. Ten people — including two from China and two from Tibet — have been arrested. However, the kingpin and prime accused, Anas Ahmed, who hails from Kerala but resides in Bengaluru, has yet to be arrested. According to M.D. Sharath, Superintendent of Police (cybercrime), who led the probe, Ahmed offered several financial schemes online and on mobile apps promising clients high returns on investments.
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