Delhi Police held Khan Chacha restaurant founder's son for muling accounts
Delhi Police held Khan Chacha restaurant founder's son for muling accounts
In a shocking twist, the Delhi Police have detained a 49-year-old restaurant owner, the heir to the Khan Chacha legacy, on allegations of aiding scammers by providing mule accounts. Investigators traced around Rs 3.3 crore in fraudulent transactions, with a significant part funneled through the suspect's bank account. His brother is also entangled in this unfolding cyber-fraud saga.
In a shocking twist, the Delhi Police have detained a 49-year-old restaurant owner, the heir to the Khan Chacha legacy, on allegations of aiding scammers by providing mule accounts. Investigators traced around Rs 3.3 crore in fraudulent transactions, with a significant part funneled through the suspect's bank account. His brother is also entangled in this unfolding cyber-fraud saga.