Alleged hawala operator arrested at Mumbai airport in cyber fraud case
Alleged hawala operator arrested at Mumbai airport in cyber fraud case
• Hawala operator arrested at Mumbai airport for cyber fraud.
• ₹6.14 crore siphoned from IT firm's account to 141 bank accounts.
• Funds mainly sent to Dubai and China as cryptocurrency.
• Mastermind suspected to be operating outside India.
• Five associates of the operator also arrested.