HYDERABAD: For duping a Hyderabad resident in an App based Chinese investment fraud, police on Wednesday declared the arrest of 10 persons, which includes Chinese and Taiwan nationals, in a Rs 903 crore hawala cum money laundering fraud.
Hyderabad police commissioner CV Anand in a press conference said that 10 accused- Sahil Bajaj, Sunny, Virender Singh, Sanjay Yadav, Navneeth Kaushik, Mohammed Parvez, Syed Sultan, Mirza Nadeem Baig, Chinese national Lec alias Li Zhongjun and Taiwan national Chu Chun-Yu were arrested. Lec, who was in a detention center at Delhi, was first questioned and based on his disclosure, Chu was caught after he came to Delhi from Cambodia.
