Hyderabad, Nov. 29 -- Cybercrime police arrested two accused of a pan-India trading fraud case after a victim filed a complaint citing a loss of Rs 12.3 lakh.

Accused Ravi Kumar Lal, 38, and Shivendra Ashok Singh, 32, both from Navi Mumbai, Maharashtra, were involved in 12 cases across India, out of which two occurred in Telangana.

They have been booked under 318(4) (cheating), 319(2) (cheating by personation), 336(3) (forgery), 338 (forging valuable documents), and 340(2) (using a forged document) of BNS.

Ravi assisted in operating a Bank of Baroda account by sharing OTPs with another accused person, Viraj Rao, who is absconding.

While Shivendra would open mule bank accounts to supply them to Ravi.

The 53-year-old victim, Pasha, had...