India, Feb. 4 -- In connection with a Rs.10.98-crore cyber fraud case, the South Mumbai Cyber Cell on Tuesday arrested seven people from five states, including Uttar Pradesh, Bihar, Odisha, Haryana and Maharashtra.
"Around Rs.2.06 crore was credited to the accused persons' bank accounts in the present case, while transactions worth nearly Rs.13 crore linked to 91 other cyber fraud cases were also detected," said a police officer.
The arrested accused have been identified as Kuvarlal Yele from Gondia in Maharashtra, Adarshen Anand from Uttar Pradesh, Sunil Gupta from Odisha, Rasraj Bauri from Bihar, Sanjay Singh from Punjab and Khirod Sahoo from Odisha, the officer said, adding that further arrests are likely as the investigation progres...
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