Mastermind held at Delhi airport; Rs 400 Cr trail under investigation

So far Police have collected details of 835 accounts and verified transactions of 290 accounts wherein 209 crores have been received from various investors across India and upon complete verification the amount is likely to cross 400 crores, the spokesperson said

Daijiworld Media Network - Srinagar Srinagar, Feb 16: Srinagar police have cracked a major transnational online investment fraud in Ganderbal district, involving over ?209 crore, by arresting an MBBS doctor from Hisar, Haryana, along with eight others from different parts of Kashmir. The case came to light following a.....

Get latest articles and stories on India at LatestLY. Jammu and Kashmir Police has busted a "transnational multi-crore online investment scam" and arrested nine accused. India News | J-K Police Busts Rs 209 Crore Online Investment Scam, MBBS Doctor Among Nine Arrested.

Jammu and Kashmir Police has busted a "transnational multi-crore online investment scam" and arrested nine accused. Based upon the complaint lodged by Firdous Ahmad Mir, a resident of Safapora Ganderbal, FIR was registered at Ganderbal Police Station to investigate the allegations of identity theft and cheating by a gang of online fraudsters. Online Investment Scam Busted: Jammu and Kashmir Police Cracks Transnational Multi-Crore Online Fraud, MBBS Doctor Among 9 Arrested.

Jammu and Kashmir Police busted a major digital investment scam in Ganderbal, seizing 250 accounts linked to ₹209 crore in verified transactions and arresting the mastermind, Dr. Morphine. A Special Investigation Team is tracing the money trail across India and abroad, while authorities plan to attach properties and issue notices to those whose accounts were misused.