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CA loses ₹47L in scam led by Chinese handler
Hindustan Times Gurugram
|October 28, 2025
A Delhi-based chartered accountant who thought he was making smart stock investments ended up losing more than ₹47 lakh to a slick online trading scam that police have now traced to three men working for a Chinese handler.
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On Monday, Delhi Police's Crime Branch said they arrested three men — Sahil Yadav, 25, Aryan, 22, and Ashish Kumar alias Jack, 36 — all from Bihar, who allegedly created a maze of fake accounts and a shell company to launder
Cette histoire est tirée de l'édition October 28, 2025 de Hindustan Times Gurugram.
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