Hyderabad Police Arrested Two Persons in Trading Fraud Case

The arrested have been identified as Ravi Kumar Lal, 38, a realtor and Shivendra Ashok Singh, 32, a businessman. 

They were



involved in 12 cases all over India, out of which two cases pertained to Telangana. 

Lal assisted in operating a bank account by sharing OTPs with the absconding accused Viraj of Pune through an APK file. Singh opened mule bank accounts and supplied them to Lal.