DossierENTITY

money laundering case

Coverage of money laundering case in the Nexus archive.

Earliest in view: Jun 11 · 10:01 UTCMost recent: Jun 11 · 10:01 UTC

Co-mentioned in this coverage

Recent coverage

CRIMEJun 11 · 10:01 UTCTHE HINDU NATIONAL
Digital arrest fraud: Bengaluru homemaker duped of ₹98.4 lakh during two-month ordeal
A Bengaluru homemaker was scammed out of ₹98.4 lakh over two months after fraudsters claimed her identity documents were misused in a money laundering case and that criminal cases had been registered against her.