Police recognize Rs 210 crore trick in forex exchanging Himachal Pradesh's Mandi - watsupptoday.com
Police recognize Rs 210 crore trick in forex exchanging Himachal Pradesh's Mandi
Posted 09 Nov 2023 01:35 PM

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Police have distinguished Rs 210 crore trick in forex exchanging Mandi region.

They have captured a blamed from Delhi and one more from Haryana.

SP Soumya Sambasivan said the organization was working as QFX brand in Punjab, Haryana, Chandigarh, Himachal Pradesh, Delhi, Gujarat and Goa. The organization had opened its two workplaces in Mandi.

The blamed were taking stores in lakhs by promising 60% re-visitations of the clients. The organization caught around 100 individuals in Mandi locale.


The SP said the organization was working in Mandi locale since July 2021 and had opened its workplaces in Sadar and Nagchala.

In the wake of getting protests from the contributors, the police began examination and tracked down that the blamed had done misrepresentation for Rs 210 crore in seven states. The significant sum was kept from Mandi locale.

The SP said the police had frozen how much Rs 30 lakh of the charged and a cycle is in progress to hold onto their properties in various states.

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