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Major Cyber Fraud Network Busted in Gujarat, 13 Arrested in Rs 631.86 Crore Scam

Indian Community Editorial TeamBy Indian Community Editorial TeamMay 23, 20261 Min ReadNo Comments Add us to Google Preferred Sources
Major Cyber Fraud Network Busted in Gujarat, 13 Arrested in Rs 631.86 Crore Scam
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A significant cybercrime investigation in Gujarat has resulted in the apprehension of 13 individuals allegedly involved in a cyber fraud network. The operation, known as ‘Operation Mule Hunt 2.0’, was conducted by the Cyber Centre of Excellence following directives from senior police officials. The arrests were made across multiple districts including Ahmedabad, Surat, Vadodara, Bharuch, and Rajkot.

Superintendent of Police Rajdeepsinh Jhala disclosed that the operation was initiated based on technical analysis and human intelligence inputs. Over the past four days, four separate FIRs were filed, leading to the arrest of the 13 accused individuals. The coordinated efforts of the teams, guided by technical and human intelligence inputs, resulted in simultaneous arrests in various districts.

According to the police, 45 bank accounts associated with the accused were verified through the National Cybercrime Reporting Portal (NCCRP). This verification unveiled a staggering 982 cyber fraud complaints registered nationwide, with more than 200 FIRs lodged in different states. The total value of fraudulent transactions linked to the network is estimated to exceed Rs 631.86 crore.

Ahmedabad Bharuch Cyber Centre of Excellence Cyber Fraud Cybercrime DKG Creation and Technologies Gujarat Madhavji Kotadiya Mule Accounts National Cybercrime Reporting Portal NCCRP Operation Mule Hunt 2.0 Rajdeepsinh Jhala Rajkot Saurath Overseas SNB Aqua Shipping Private Limited Surat Vadodara Vimal Jada Zeppelin Overseas Shipping Private Limited
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Indian Community Editorial Team

The Indian Community Editorial Team curates, verifies, and publishes stories that matter to Indians worldwide. From culture and community to business and innovation, our mission is to spotlight voices, ideas, and events that bring our global community closer together. Have news or a story to share? Submit it to us at [email protected].

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