Dubai-Linked Fraudster Arrested in International Investment Scam
Delhi Police arrested Rhonak Jagdish Bhai Thakkar, a member of an international fraud syndicate, at Goa's Mopa airport. The syndicate swindled Rs 61.72 lakh from a victim through fake investment schemes. The police uncovered a vast network of shell companies and mule accounts, involving international cybercrime links.
- Country:
- India
In a significant crackdown, Delhi Police have apprehended Rhonak Jagdish Bhai Thakkar, a key player in an international investment fraud syndicate, while he was at Goa's Mopa airport.
Thakkar, who had been operating from Dubai, was instrumental in arranging mule bank accounts for the syndicate, which defrauded a Rajasthan resident of Rs 61.72 lakh.
Exposing a complex web of financial deceit, the investigation revealed links to shell companies, forged documents, and international cybercrime networks. Further arrests and inquiries are underway to dismantle this interstate conspiracy.
Advertisement
Google News