SRINAGAR, Feb 16: Police in Ganderbal today said it has unearthed a Rs 209-Crore transnational online investment scam involving fake trading platforms and phishing websites, with the amount likely to increase as investigations continue.
Senior Superintendent of Police (SSP) Ganderbal, Khalil Ahmad Poswal, said that a Haryana-based MBBS doctor, along with eight others from Kashmir, has been arrested in connection with the fraud so far.