Police will soon bring the main accused absconding abroad home
Market. Mandi District Police has started efforts to bring the absconding forex trading scam kingpin to India and is completing the formalities in this regard. Let us tell you that the woman director of QFX company was arrested by Mandi Police in the fraud case in the name of Forex trading, due to which now the layers related to the fraud case will be revealed. The arrested woman is the wife of the main accused who is absconding abroad and was arrested by the Mandi police from Bhuntar.
In this case, fraud of about Rs 210 crore took place and till now 2 accused have been arrested.
On the other hand, SP Mandi Soumya Sambasivan said that the arrested woman is the wife of the main accused. Formalities are being completed to bring back the accused who absconded abroad and the accused will be brought back home soon. Meanwhile, ASP Mandi Amit Yadav said that facts will be collected during the interrogation of the arrested woman regarding the places where the fraud was committed.