Ahmedabad/Gandhinagar, May 24 (IANS) Gujarat CID Crime’s Cyber Centre of Excellence has arrested another accused in an alleged international cryptocurrency syndicate involving more than Rs 226 crore in transactions linked to terror financing, dark web narcotics trade, money laundering and cyber fraud, officials said on Sunday. The accused has been identified as Ghulamali Qureshi (25), a resident of Mirzapur in Ahmedabad, who allegedly operated illegal cryptocurrency transactions and converted …
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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, 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…