Panchkula Cyber ​​Fraud: Sensation of Hawala connection, the suspicion of many great people joining - Hawala Connection creates sensation very large people who are believed to be involved

There was a great disclosure of cyber fraud in panchkula. Police attacked three call centers and arrested 85 people. It is learned that the amount of fraud was called by Hawala. Police are now investigating Hawala’s network and those involved. Many big names can be revealed in this case. Jagran Correspondent, Panchkula. In the IT sector, cyber fraud industry operates three call centers caught on Thursday. Their operators are not only associated with serious crimes such as cyber fraud, but also global money trading (Hawala). The names of many great people can be revealed in this game of fraud that has become a sensation. Police inquiries revealed that they did not place the fraudulent amount directly in their or other fixed bank accounts. Remove the ad, just read the news, used to have the amount of fraud abroad done by Mastermind Hawala. Now the police have arrested 85 people in this case, 10 of which are the most important accused. Police have drawn up two accused for three days, while one accused is on eight days of detention, which is being questioned. Cyber ​​thugs are the biggest challenge for the police on this day. In this, with the help of the Internet, the incident of fraud is carried out in any other corner of the world by sitting throughout the world. Panchkula police performed on Thursday and highlighted three call centers from which a network of cyber fraud is run worldwide. It is estimated that the incident of the fraud of the rupees has been carried out in the past eight months of these call centers. The police have no accurate figure for the scam yet. Because the amount of the fraud did not come into the bank accounts of the accused, he also did not post a diary for this. Police are trying to find out the rupee’s deal by Hawala. At the same time, the names of many famous people are likely to be included in this matter. The involvement of an IPS officer is also feared. However, the police have not officially confirmed this. The contact Panchkula police, held at Mumbai police, are trying to find the entire network of fraud by adding one link to this case. For this, Hawala is the largest angle, of which the wires are expected to be linked to Mumbai. Therefore, police are now also contact with Mumbai police. In addition, it is also determined where the amount of fraud is invested. Somewhere the terrorist organizations have not reached a large part of it. In illegal work, Hawala is used, Hawala is used under the process of providing money in an illegal way. Hawala is mainly used for white money, tax evasion and money laundering and for financing for terrorist organizations. All the call centers will be tested, the documents of police commissioner Sivash Kaviraj have issued instructions to investigate all the call centers running in the city. Now the policy team will soon start an investigation campaign for this. Full information will be obtained in all the call centers running in the city. For this, a list of call centers is prepared.