India, Feb. 15 -- Delhi Police has arrested an international investment fraud syndicate member who was operating from Dubai and played a key role in arranging mule bank accounts for the gang.

The accused, identified as Rhonak Jagdish Bhai Thakkar, was apprehended at Mopa Airport in Goa on February 5, police said. Thakkar was wanted in connection with a case registered at the Crime Branch police station in 2024.

According to police, the case came to light after a resident of Rajasthan's Hanumangarh lodged a complaint alleging that he was cheated of Rs 61.72 lakh by fraudsters posing as representatives of M/s Globe Capital Market Limited.

The victim was allegedly added to a group and persuaded to invest in the stock market through a fake...