Money trail in 22cr share-trading fraud reveals labyrinth of 1,235 bank accounts, 82,000 transactions | Pune News
Pune: The ongoing investigation into the Rs22.03 crore online share-trading fraud case in the city, which came to the fore in Jan this year, has revealed that the ill-begotten money was transferred to as many as 1,235 bank accounts across the country. These include accounts in banks in Noida, Delhi, West Bengal, Bengaluru, Solapur, and…
