India, Sept. 9 -- A 26-year-old man accused of supplying mule bank accounts across the country for laundering money has been arrested in connection with an online trading scam in which a Delhi resident was duped of over Rs 24 lakh.
The accused, identified as Satyam Kulshretha alias Sam, a resident of Agra, was nabbed from Sector 11 in Gurugram after a sustained technical surveillance operation, police said. Satyam is a graduate with a B.Sc. Degree from Agra University.
"Analysis of his phones revealed chats with more than 50 agents across India engaged in procuring mule bank accounts. Police believe he acted as a key link in a larger network that facilitated online scams by providing a constant supply of accounts for laundering funds," De...