Gandhinagar, May 19 (IANS) The Cyber Centre of Excellence (CCoE) of Gujarat CID Crime has arrested nine individuals and uncovered an international cryptocurrency syndicate allegedly involved in terror financing, dark web narcotics trafficking, cyber fraud, hawala transactions, and money laundering, with financial transactions worth more than Rs 226 crore traced during the investigation. Addressing a press conference on Tuesday, SP Rajdeepsinh Zala said the investigation exposed a network handlin…
Latest Cyber Centre of Excellence News & Updates
Gandhinagar, May 5 (IANS) An interstate cyber crime racket involving fraud of over Rs 53 crore and linked to 132 complaints across the country has been busted, with 10 accused arrested from Anand and Ahmedabad, Gujarat’s Cyber Centre of Excellence (CID Crime) said on Tuesday.Acting on instructions to intensify action against rising cyber offences from DGP K.L.N. Rao, a team was constituted under the supervision of Superintendents of Police Dr Rajdeepsinh Zala, Sanjay Keshwala and Vivek Bheda.O…
Gandhinagar/Vadodara, April 18 (IANS) A cyber fraud network linked to transactions worth more than Rs 210 crore has been uncovered, with six individuals arrested in a coordinated operation by the Cyber Centre of Excellence of Criminal Investigation Department (CID) Crime in Gujarat, officials said on Saturday. The arrests were made after a targeted raid in Vadodara based on specific intelligence, as part of intensified efforts to tackle rising cyber crime.According to officials, the accused oper…
Gandhinagar, March 5 (IANS) The Cyber Centre of Excellence of the Gujarat Police has arrested two men accused of recruiting individuals and sending them abroad to work in cyber fraud operations linked to international cyber slavery networks, officials said on Thursday.The accused have been identified as Kaushik Pethani from Amreli and Dhruv Dobariya from Surat. The arrests were made following specific intelligence inputs received by the police.According to investigators, the two allegedly target…