Delhi police busts major forex scam network tied to Dubai, bank manager among three held

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In a significant breakthrough, the Delhi Police have arrested three people, including a private bank’s sales manager, for their alleged involvement in a sophisticated interstate syndicate running a massive forex trading scam. According to officials, the accused have been identified as Anurag Kumar, who provided mule accounts, Zeeshan Syed, a bank sales manager, and Himanshu Gupta, a key operator previously linked to forgery and cheating cases.