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Suspected mastermind of Rs 3,200-crore fake firms, hawala network arrested in Kanpur
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Suspected mastermind of Rs 3,200-crore fake firms, hawala network arrested in Kanpur
Kanpur, May 7 (PTI) A suspected mastermind behind a sprawling network of fake firms, forged documents and suspected hawala transactions worth over Rs 3,200 crore has been arrested in Uttar Pradesh's Kanpur district, police said on Thursday. The accused, Mehfooz Ali alias Pappu Chhuri, was arrested by a joint team of Chakeri police, cyber cell and surveillance units following an investigation that began with a robbery case in the city's Shyam Nag…
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