Karnataka: International hawala scam suspect, wife held in cheating case | Bengaluru News
Anas Ahmed and his wife, Chinese national Hu Xiolin, both residents of Swiss Town, Sadahalli Gate, had been named as prime accused by CID in the hawala scam.
While Xiolin, who holds a Chinese passport, and seven other fellow accused were arrested and sent to Central Jail, Bengaluru, Ahmed managed to approach a court and get the case stayed.
However, Tiptur resident Nagesh JN, 33 lodged a complaint with Tumakuru CEN crime police saying he had invested Rs 44,000 in April and May in an app, Powerbank, promoted by Ahmed and Xiolin who promised huge returns. Nagesh said he got neither the investment nor the profits. “The…