Malaysian woman arrested in India over cheating cases


NEW DELHI: Andhra Pradesh state police have arrested a 50-year-old Malaysian woman for allegedly cheating investors to the tune of 160 crore Rupees (about RM85 million) through a multi-level marketing (MLM) company and money circulation schemes.

The woman, wanted for 21 criminal cases registered against her in Andhra Pradesh, was detained at the Chennai International Airport in Tamil Nadu by Immigration authorities last Sunday, according to the Press Trust of India (PTI) news agency.

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Courts & Crime , cheating , Malaysian woman , India

   

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