One held in fraudulent digital transaction case|
MANGALDAI, Jan 9 - Darrang police has made one more arrest in connection with the case of money laundering through fake digital transactions, which had surfaced through a police investigation reportedly for the first time in the country almost a month back.
The accused arrested on Tuesday in connection with the Kharupetia PS case so. 532/ 17 is Monarul Islam Siddique (27), a resident of Nagajani area under Kharupetia PS, said police sources. Monarul reportedly was the former vice-president of NSUI, Darrang district. He is the fifth accused to be arrested in this sensational cyber crime case.
The investigating team is stated to have identified around 100 more persons, who are under the scanner at present.