Massive Cyber Fraud Racket Busted in Gujarat

A cyber fraud operation involving over Rs 53 crore across 20 states was busted in Gujarat with the arrest of 10 individuals. Allegations include the use of rented bank accounts for illegal transactions. Significant evidence was recovered, including ties to high-profile criminal cases.

In a significant breakthrough, the police in Gandhinagar have dismantled a major cyber fraud operation, leading to the arrest of 10 individuals from Gujarat. This operation was orchestrated by the Cyber Centre of Excellence in the region's capital.

Amongst those apprehended was Sahilmia Shabbirmia Malek, implicated in providing bank accounts for fraudulent fund transfers. Connections were drawn to Salman Vohra, previously accused in a sensational 2024 murder case of a political figure.

The fraud, spanning over 20 states with losses amounting to over Rs 53 crore, involved renting bank accounts for fund transfers associated with numerous scams. Extensive evidence was seized by officials, outlining the operation's broad reach and sophistication.