Haryana: ₹700 crore transferred abroad through ‘fake’ firms, 7 arrested
Nov 2, 2024 3:00 AM IST
According to police officials, forged papers, 26 phones, laptops, company stamps and other incriminating evidence seized. The money was sent abroad in the guise of business transactions.
To avoid detection, the accused maintained separate addresses, bank records and import-export documents for each company, making it challenging for authorities to track discrepancies, say police.
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