CA Arrested in ₹77.5 Crore US Club Fraud Case

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Mumbai Police arrested a Chartered Accountant (CA) in a ₹77.5 crore US Club fraud case.

Police arrested a 39-year-old history-sheeter for attempted murder and theft at a petrol pump on the Nashik-Mumbai Highway in Thane.
Aarey Police in Mumbai arrested four more individuals in connection with an extortion case involving a tarot card reader.
An auto driver was held for allowing a scamster to use his bank account for a commission in a cyber fraud case in Mumbai.
An ex-cop was among five people held in an extortion case in Aarey, Mumbai, where a tarot reader was allegedly lured and threatened with fake cases.
Mumbai Police busted a cyber fraud racket that used petrol pumps to convert digital money into cash.

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