India, Jan. 6 -- Delhi Police have uncovered a cyber-fraud network that moved money through a group of firms and bank accounts to route funds taken from online scam victims. Officers arrested two men accused of managing the flow of money linked to fraud cases worth about Rs. 180 crore, an official said on Friday.

Police traced the case during a drive called Operation Cy-Hawk, which focuses on tracking organised cybercrime. Teams reviewed complaints filed on the National Cyber Crime Reporting Portal and flagged several accounts that received repeated transfers linked to fraud.

One such account, held with a bank in New Delhi district, drew attention after it received funds from multiple victims. Records showed the account belonged to a di...