Sushil Chawla
Tracked across 1 events · 6 articles · First seen Jan 02, 2026 · Last active Jan 03, 2026
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Regulatory
Impact: Sushil Chawla is one of the key accused arrested for operating the cyber fraud syndicate, controlling fund transfers and allegedly opening 20 shell companies to siphon off money.
Jan 02, 2026 · 6 articles
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