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Man arrested in Odisha for allegedly defrauding 189 Muslims of Rs 1.2 crore in Haj pilgrimage scam.
Nabeel Abdul Mubin Shaikh was arrested by Odisha's Economic Offences Wing for allegedly defrauding 189 Muslim pilgrims of Rs 1.2 crore under the guise of organizing a Haj pilgrimage to Mecca.
Shaikh, operating 'Al-Adam Tour & Travels,' collected money from 2019 to 2023 but failed to deliver services or refunds.
The investigation is ongoing, with suspicions of similar frauds linked to other locations in India.
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Hombre arrestado en Odisha por supuestamente defraudar a 189 musulmanes de 1,2 crores de rupias en la estafa de peregrinación Haj.