Gurgaon police file an FIR against WhatsApp directors for not disclosing records in a ₹4 crore financial fraud investigation.

Gurgaon police have filed an FIR against WhatsApp directors for failing to provide essential records in a financial fraud investigation involving a local company, The Commodity Hub, which reported a ₹4 crore loss. The FIR cites non-compliance with legal directives and obstruction of evidence. Despite multiple requests, WhatsApp did not disclose details about phone numbers linked to the case, impacting the investigation, which has already seen ten arrests.

September 29, 2024
8 Articles

Further Reading