Tag: Mumbai money laundering probe

Mumbai Police are probing Daksh Agarwal in an alleged VIP SIM fraud case.

Crime

Mumbai SIM Fraud Probe Widens Over VIP Accounts, Money Laundering Links.

The Mumbai SIM Fraud investigation has widened after police intensified scrutiny into…

Unmesh Gujarathi

May 18, 2026

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Mumbai SIM Fraud Probe Widens Over VIP Accounts, Money Laundering Links.

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