Foreign exchange fraud: Bangladeshi woman in 12-member gang dupes businessmen in Nashik
PTI: Nashik, Feb 25 2013, 14:15 IST
four women of whom one is a Bangladeshi national. The other three women hailed from West Bengal and Bihar.
During the raid at their rooms in Gangapurgaon, police also seized some dollars, blank card sheets and eight cellphones from the accused.
The identity of accused was being ascertained, they said.
An offence has also been registered against the chawl owner for providing rooms to the accused on rent without seeking their detailed information and verifying their whereabouts, they added.
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