chartered accountant arrested
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Posted: July 08, 2025Tags: ₹750 crore scam, uttarakhand special task force, shell companies, inter-state investigation, fraudulent loan applications, financial crime in india, data harvesting, cybercrime operation, chinese loan app fraud, chartered accountant arrestedAuthor: Npav LabViews: 4Read moreA chartered accountant, Abhishek Agarwal, was arrested by the Uttarakhand STF for orchestrating a ₹750 crore cybercrime operation involving fraudulent loan apps linked to Chinese nationals. Discover the details of the investigation and the implications of this scam.
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