New Delhi, Sept. 8 -- Delhi Police have arrested a key operative alleged to be a nationwide supplier of mule bank accounts used by online scammers to launder stolen money.

The accused, identified as Satyam Kulshretha alias Sam, a resident of Agra, was apprehended from Sector-11 in Gurugram on August 29 after technical surveillance led investigators to his location. His arrest is connected to a major online investment scam that defrauded a victim of nearly Rs. 24.5 lakhs, said the police.

According to the police, the case originated from a complaint filed by Goel on April 9. As per the FIR, the victim was targeted in November 2024 by a woman identifying herself as "Neha Sharma" on a friendship website. Posing as a Gurugram resident, she ...