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Delhi police arrest 2 men for arranging bank accounts, SIM cards for fraudsters
Updated On: 09 May, 2023 03:21 PM IST | New Delhi | PTI
During the investigation, police analysed the money trail and found that out of the total amount, Rs 95,000 had been transferred to an account registered with an address in Morena and the money was being withdrawn through ATMs in Mewat in Haryana's Nuh, a senior police officer said
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The Delhi Police has arrested two men from Rajasthan's Alwar for allegedly arranging bank accounts and SIM cards for fraudsters in Haryana, officials said on Monday.
Raghvendra Sharma (22), a resident of Morena in Madhya Pradesh, and Surender (27), a resident of Alwar, have been arrested in this connection, Deputy Commissioner of Police (north) Sagar Singh Kalsi said.
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