Haryana Police Unravels Rs 700 Crore Fake Company Money Laundering Scheme ...Middle East

Devdiscourse - Opinion
source : Devdiscourse ( Middle East ) () 102
The State Crime Branch of Haryana Police has successfully dismantled a major organized crime syndicate, apprehending seven suspects tied to unlawful international money transfers via fictitious companies. This operation was confirmed in an official statement released on Friday.

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