📰00Rs 16 crore cyber fraud ring busted in Delhi, two dummy directors heldThe Indian Express·Express News Service·about 1 month ago#Nny5t8v7#delhipolicecyberfraudbust#messittradexpvtltd#rs16crorecyberfraud#shellcompanyshellfirmdelhi#muleaccountsncrp#police+6 more🧰Tag tools✨Add tagDeputy Commissioner of Police (Outer North) Hareshwar Swami said suspicious data linked the account of Messit Tradex Pvt Ltd—at a national bank's Bawana branch—to 336 fraud complaints across India, revealing its role in multi-layered money trails.15s0Read later0Read More
