Illegal Money Transfer Racket
-
{
- All
- News
'Illegal Money Transfer Racket' - 2 News Result(s)
-
Illegal Money Transfer Racket Busted, Rs 2 Crore Seized
An illegal money transfer racket was busted by police today with the detention of four persons, including two senior officials of a Chhattisgarh-based engineering firm, and Rs 2 crore was seized from them.
-
Mangalore: Woman arrested over funds transfer racket
A woman "kingpin" of an illegal money transaction racket operating in Bihar with Pakistani link, has been arrested from Karnataka by Bihar Police.
'Illegal Money Transfer Racket' - 2 News Result(s)
-
Illegal Money Transfer Racket Busted, Rs 2 Crore Seized
An illegal money transfer racket was busted by police today with the detention of four persons, including two senior officials of a Chhattisgarh-based engineering firm, and Rs 2 crore was seized from them.
-
Mangalore: Woman arrested over funds transfer racket
A woman "kingpin" of an illegal money transaction racket operating in Bihar with Pakistani link, has been arrested from Karnataka by Bihar Police.
