PHAGWARA CYBER FRAUD RACKET CASE: ONE MORE HELD WITH ₹2.05CR HAWALA MONEY; TOTAL ARRESTS REACH 39
CHANDIGARH/KAPURTHALA, September 23:
In a significant follow-up action to the recent bust of a major international cyber fraud syndicate in Phagwara, Kapurthala Police has arrested another accused from Ludhiana and recovered a ₹2.05 crores hawala money from his possession, taking the total number of arrests to 39 and total recovered amount to ₹2.15 crores in this case, said Director General of Police (DGP) Punjab Gaurav Yadav here on Tuesday.
The arrested accused has been identified as Pawan, a resident of Bikaner in Rajasthan.
As per the information, Kapurthala Police had busted a major cyber fraud racket in Pha...








