India, July 5 -- Faridabad police arrested a 39-year-old Delhi resident, who runs a hotel and nightclub in Dubai, for allegedly orchestrating a Rs.2.02 crore cyber fraud in collaboration with a Chinese-linked syndicate, officials said on Friday.
Bhupesh Arora, originally from Karnal and currently residing in northwest Delhi's Rohini Sector 11, operates a four-star hotel and eight nightclubs in Dubai, police said, adding that he was taken into custody on Wednesday upon returning to India and is now on a four-day police remand.
According to investigators, Arora and his business partner, also based in Dubai, ran a cyber fraud operation alongside their hospitality ventures. The duo facilitated illegal fund transfers from India to Dubai usin...
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