Delhi Police Busts Multi-state Cyber Fraud Racket, 6 arrested

Delhi Police has arrested six people connected to a multi-state cyber fraud racket involved in routing cheated money through multiple bank accounts and shell firms, officials said on Friday. 

According to police, with their arrests, including the alleged main handler, police busted a network linked to 89 complaints involving more than Rs 83 crore in fraud, they said. The accused have been identified as Chetan Sehrawat, Shakti Gurjar, Dharmender Kumar, Tarun, Deepak and



Gaurav Kadian.

Acting on an FIR registered at the Dwarka North police station, a suspicious bank account was detected on the National Cyber Crime Reporting Portal that received cheated money connected to complaints registered in Telangana, Tamil Nadu and Maharashtra. 

The investigation revealed that mule accounts were opened on the pretext of providing jobs or salary to unsuspecting people, which were subsequently used to rotate the cheated money.