THREE LINKED TO MULE ACCOUNT GANG INVOLVED IN ROUTING FRAUD FUNDS TO CHINESE NATIONALS HELD; ₹20 LAKH FROZEN IN BANK ACCOUNTS, CRYPTO WORTH 5100 USDT RECOVERED
— 23 ATM CARDS, 2 LAPTOPS, 7 MOBILE PHONES, 5 SIM CARDS, FORGED KYC DOCUMENTS, 14 CHEQUE BOOKS, UDYAM CERTIFICATES,...
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