Chandigarh/Kapurthala, Sept 23, 2025 (Yes Punjab News)

In a significant follow-up action to the recent bust of a major international cyber fraud syndicate in Phagwara, Kapurthala Police has arrested another accused from Ludhiana and recovered a ₹2.05 crores hawala money from his possession, taking the total number of arrests to 39 and total recovered amount to ₹2.15 crores in this case, said Director General of Police (DGP) Punjab Gaurav Yadav here on Tuesday.

The arrested accused has been identified as Pawan, a resident of Bikaner in Rajasthan.

As per the information, Kapurthala Police had busted a major cyber fraud racket in Phagwara that primarily targeted people in the USA and Canada under the guise of providing software solutions, arresting 38 accused persons and recovering 40 lapt

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