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Financial Fraud

Assam STF arrests six in financial fraud case
Assam

Assam STF Arrests Six in Financial Fraud Case; Suspected Links to Pakistan Intelligence Operatives

Assam STF has arrested six persons in an alleged organised financial fraud involving mule bank accounts. The racket is suspected to have defrauded victims of several crores of rupees, with possible links to Pakistan Intelligence Operatives. Read Anup Sharma’s report.