US EditionRs 719 Crore Cyber Fraud Exposed: Bhavnagar Syndicate Linked to Dubai–China Network
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The Cyber Cell team has busted a gang of 10 accused from Bhavnagar, in which two employees of IndusInd Bank (Abu Bakar and Parth Upadhyay) are also involved. This gang has registered involvement in 1,594 cyber crimes in 33 states of the country, the main mastermind has been revealed to be Divyaraj Singh Zala. This gang had opened more than 100 accounts from a single bank branch in Bhavnagar and manipulated the fraudulent money. Crypto connection…
Rs 719 Crore Cyber Fraud Exposed: Bhavnagar Syndicate Linked to Dubai–China Network
Ahmedabad: In a major breakthrough, Gujarat Police busted a Bhavnagar-based cybercrime syndicate accused of laundering more than ₹719 crore in fraud proceeds to handlers operating in Dubai and China. The operation was led by the Cyber Centre of Excellence in Gandhinagar after the Financial Intelligence Unit (FIU) flagged a series of suspicious transactions spanning multiple
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