How A Simple Food Order Led To Arrest Of Dubai Scam Kingpin In India: "This Is A Big Catch"

The scam collapsed in March 2024, leaving hundreds of investors, mostly Indian expats, with significant losses.
Arab Times

After 18 Months On The Run, Indian Architect Of UAE Mega-Fraud Falls To A Simple Food Order

DUBAI, Dec 4: A simple food-delivery order placed on a quiet Saturday afternoon in Dehradun has spectacularly ended an ...