So far, 13 accused have been arrested but the police were clueless about the kingpin of their gang.
One of the accused is a wholesale garment trader who received Rs 25 lakh in commission as he had provided a current account to the gang.
Police also found transactions of Rs 1.66 crore in his bank account. It is believed that these transactions were related to other fraud cases that took place across 12 states of the country.
This story is from the December 19, 2024 edition of The Free Press Journal - Indore.
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This story is from the December 19, 2024 edition of The Free Press Journal - Indore.
Start your 7-day Magzter GOLD free trial to access thousands of curated premium stories, and 9,000+ magazines and newspapers.
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