Surat: The Special Operations Group (SOG) of Surat police uncovered a major hawala scam involving approximately Rs 100 crore, operating from the Athwalines area, and booked six individuals. The accused received hawala funds from abroad through nine Surat-based angadia firms, converted the money into Tether (USDT) cryptocurrency, and transferred it back to various countries using crypto wallets.
Three individuals namely Maqbool Doctor, his son Kasif Doctor, and Maa Nada have been arrested, whi...Read More