Delhi police arrest 8 in inter-state investment fraud; Rs 4 crore routed via mule accounts, Cambodia link found

Police have arrested eight individuals, including an MBA graduate, for an interstate investment fraud that funneled nearly Rs 4 crore through mule accounts in just 14 days. The syndicate, with links to handlers in Cambodia, duped victims across India.

PNSPNS
Jan 18, 2026 - 17:04
 0
Delhi police arrest 8 in inter-state investment fraud; Rs 4 crore routed via mule accounts, Cambodia link found
Police have arrested eight individuals, including an MBA graduate, for an interstate investment fraud that funneled nearly Rs 4 crore through mule accounts in just 14 days. The syndicate, with links to handlers in Cambodia, duped victims across India.

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