Fraudsters posed as ATS officers from Delhi in connection with a money laundering investigation linked to a terror attack.
1 report, 1 independent
Updated Aug 1
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What happened
Fraudsters posed as ATS officers from Delhi in connection with a money laundering investigation linked to a terror attack.
Who's involved
What this event is mainly aboutKeep exploring
The entities involved
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Delhi
megacity and union territory of India
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ATS
programming language
Nothing else this week.
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Pathankot
city in Punjab, India
Nothing else this week.
Related events
- Protests erupted in Delhi demanding accountability and an inquiry into alleged procurement fraud within the government.
- A procurement agency under the Delhi government was found to be involved in a scam.
- The Criminal Investigation Department is probing an alleged recruitment scam in Bidar district, with an arrest made in Delhi.