India, Feb. 12 -- Two people were booked on Monday for allegedly providing bank accounts to cyber fraudsters to route and siphon off money from victims in 14 cybercrime cases across the country.

The duo opened bank accounts in the names of fictitious firms to facilitate fraudulent transactions and handed over the account details to cyber criminals, police said. The accused have been identified as Faraz Zakir Sharif, an Andheri resident, and Aman Gam Mohiddin Khan Ashiya from Powai.

The arrests were made during the investigation of a case in which a 66-year-old trader, Jayesh Natwarlal Mehta, was duped of Rs.10.35 lakh after being threatened with digital arrest in a fake money laundering probe.

Between December 12 and December 19, 2025,...