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Haryana Police Cyber Unit Exposes Two Fake Companies Involved in Crores of Transactions

Summary by Yes Punjab
Chandigarh, 05 September, 2025 (Yes Punjab News) Haryana Police’s Cyber Unit has dealt a major blow to cyber fraudsters in Panipat district by busting a large-scale financial crime involving mule accounts and shell companies. The recent probe revealed that two fake companies were used to carry out suspicious transactions worth crores of rupees. The swift and intensive police action not only exposed this scam but also disrupted the organized netw…
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Yes Punjab broke the news in on Friday, September 5, 2025.
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