Seven from Surat arrested for routing Rs 116 crore through shell firms | Ahmedabad News
Ahmedabad: A cyberfraud network accused of routing more than Rs 116 crore through shell companies and bank accounts has been busted by Gujarat’s Cyber Centre of Excellence. Seven Surat residents have been arrested under Operation Mule Hunt 2.0.Investigators said the accused floated bogus companies and opened 18 bank accounts across multiple banks. These accounts were…
