New Delhi, Nov. 10 -- In a major breakthrough, the cyber cell of the Crime Branch has conducted multi-state raids in Delhi, Haryana, Uttarakhand, and Punjab and cracked down on several cyber fraud syndicates.
Several key masterminds of Digital Arrest and Investment Fraud rackets have been arrested, and at least Rs. 5 crore of cryptocurrency trail linked to Dubai-handlers was recovered.
Along with this, fake firms, mule accounts, and e-commerce front operations were also uncovered during the operation.
Among the arrested individuals are, Sumit Kumar, Atul Sharma of Kurukshetra, Rahul Manda of Hisar, Varun Anchal alias Lucky of Jalandhar, and Amit Kumar Singh alias Kartik of Saran have been have been arrested in different cases.
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