IndiaPosted at: Dec 16 2025 3:04AM


Cyber cell busts multi-state cyber-hawala racket; NDPS accused held

New Delhi, Dec 15 (UNI) The Crime Branch on Monday dismantled a multi-state cyber-hawala syndicate with suspected cross-border linkages during its probe into an online investment fraud that duped a senior citizen of over Rs 33 lakh, an officer said.
The case comes from an e-FIR registered by a 61-year-old complainant who was lured into a fake online investment scheme. “A detailed technical and financial probe revealed that the cheated money was layered through a web of shell companies and multiple bank accounts,” police said.
Police further found that a fictitious firm, “Belcrest India Pvt. Ltd.,” played a central role, with over Rs 10.68 lakh directly credited into accounts linked to the entity.
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Tags: #Cyber cell busts multi-state cyber-hawala racket; NDPS accused held
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