Magzter GOLDで無制限に
10,000以上の雑誌、新聞、プレミアム記事に無制限にアクセスできます。
試す 金 - 無料
Cambodia-based cyber racket busted, 3 arrested
The Morning Standard
|August 24, 2024
WITH the arrest of three men, the Delhi Police on Friday claimed to have busted a Cambodia-based syndicate involved in defrauding people by promising lucrative returns through investments in company shares.
-
The accused were identified as Anshu Jhajharia (24), Pramod Kumar (32), and Ankit Kumar (26), all residents of Jhunjhunu Rajasthan.
The police said that the accused used to transfer the money to other mule accounts and withdraw it in cash from different ATMs. "Via ‘hawala racket', the cash amount was being converted in cryptocurrency USDT through a handler based in Dubai. The cryptocurrency was further being sent to the mastermind of the syndicate in Cambodia," said a senior police officer.
このストーリーは、The Morning Standard の August 24, 2024 版からのものです。
Magzter GOLD を購読すると、厳選された何千ものプレミアム記事や、10,000 以上の雑誌や新聞にアクセスできます。
すでに購読者ですか? サインイン
The Morning Standard からのその他のストーリー
The Morning Standard
Reliance Retail, Flipkart, Malabar Gold among top unlisted firms
THE top 100 unlisted companies led by Reliance Retail, Flipkart, and Malabar Gold & Diamonds, collectively generated ₹8.9 trillion in revenue in 2025, while their cumulative value was a staggering ₹28.5 trillion.
1 min
February 25, 2026
The Morning Standard
Punjab leads in power regulator's national ranking
PUNJAB has emerged as the top performer in the country in the first-ever national ranking of regulatory performance of state electricity regulatory authorities, according to a report released by the Power Foundation of India (PFT) in collaboration with REC Limited.
1 mins
February 25, 2026
The Morning Standard
EPS rolls out 5 more poll promises
Sops include 10K cash grant to all families to 'offset rising living costs due to DMK govt'
2 mins
February 25, 2026
The Morning Standard
Rioting charges added against IYC members
DELHI Police has added rioting charges in the case related to the protest by the Indian Youth Congress during the India AI Impact Summit at Bharat Mandapam and arrested eight people, including its chief Uday Bhanu Chib, officials said on Tuesday.
1 min
February 25, 2026
The Morning Standard
SpiceJet Delhi-Leh flight returns after engine failure
A SpiceJet flight from Delhi to Leh in Ladakh developed a midair emergency on Tuesday morning after one of its engines failed, sources said.
1 mins
February 25, 2026
The Morning Standard
Shah will review demography in Bihar
UNION Home Minister Amit Shah will embark on a threeday visit to Bihar beginning Wednesday, during which he is scheduled to hold extensive deliberations with local authorities and security agencies, including the Sashastra Seema Bal (SSB) with regard to concerns related to alleged demographic changes, infiltration and unauthorised religious constructions in sensitive border districts, sources said.
2 mins
February 25, 2026
The Morning Standard
Govt nod to ₹11.8K cr infra push
Union cabinet increases jute MSP by ₹275 per quintal, says 1&B Minister Ashwini Vaishnaw
2 mins
February 25, 2026
The Morning Standard
IDFC First stocks recover as Haryana gets back money
SHARES of IDFC First Bank closed in the green on Tuesday after Haryana Chief Minister Nayab Singh Saini informed the state Assembly that the government had recovered ₹556 crore out of the ₹590 crore lost in an internal fraud allegedly involving certain bank and government employees.
1 min
February 25, 2026
The Morning Standard
CM meets PM, 5K houses for displaced persons okayed
THE Centre has approved the construction of 5,000 houses under the Pradhan Mantri Awaas Yojna - Gramin (PMAYG) for the rehabilitation of Manipur's ethnic violence-displaced people.
1 min
February 25, 2026
The Morning Standard
Tata Sons board bid to hand Chandra a third term runs into Noel trouble
IN a new twist to the Tata Group’s power struggle, the board of Tata Sons on Tuesday deferred a decision on granting a third term to chairman Natarajan Chandrasekaran.
1 min
February 25, 2026
Listen
Translate
Change font size