New Delhi, Jan. 17 -- A probe into the digital arrest of a 70-year-old Greater Kailash-1 resident revealed that the fraudsters diverted Rs.7 crore they robbed from the woman through over 2,000 mule accounts in transactions of Rs.100-200 to evade detection by creating a complex money trail, officers aware of the investigation said on Friday. Investigators said they were able to "hold/freeze" Rs.2 crore on Thursday, but not anymore, as the accused have built a robust and complex web. "We thought we would trace these accounts and get all money but the accused were quick. The transactions were made between January 9 and January 12. Our digital probe has revealed that the accused managed to send money in more than 2,000 accounts," a senior officer said. The officer said, "They created thousands of mule accounts just to cheat us further and make it difficult to reach them and the money.what's more shocking is that after the fraud, they started transferring amounts as small as Rs.100-200 to each of these mule accounts." The Special Cell said the 70-year-old woman first received a call from the fraudsters on January 5, asking her not to interact with anyone and directing her to stay in her house for at least nine days. According to the woman's complaint, the accused posed as Enforcement Directorate officials and police, and claimed that a SIM card issued in her name was used for money laundering and illegal activities. Another senior police officer said, "On Wednesday morning, the woman received a fake court order. She approached the police and we found three major transactions of Rs.4 crore, Rs.1.3 crore and Rs.1.6 crore. We found that these were received in three different accounts, based in Chhattisgarh, West Bengal and Rajasthan."...