KOLKATA: An industrialist has been under the scanner of the Bengal Police in a cybercrime case of Rs 300 crore, said sources on Monday, adding that over a thousand people across the state and the country were victims of fraud through multiple methods, including fake investment apps.
The police have received complaints that a part of the money from the fraud was transferred through the bank accounts of the industrialist, his company and family members in Kolkata.
Recently, an investigation was launched into this. The police are verifying the information that has come to light before taking any concrete action.