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🔴 9 Arrested in ₹1,500-Crore Multi-State Cyber Fraud Case; 15 Bank Accounts Used via APMC Firms
In a major crackdown on cybercrime, police have arrested nine people in connection with a sprawling ₹1,500-crore multi-state cyber fraud racket that allegedly used shell entities linked to Agricultural Produce Market Committee (APMC) firms to launder funds. 💻 How the Fraud Operated According to investigators, the accused created and operated at least 15 bank accounts across various private banks. These accounts were allegedly opened in the names of firms associated with mark

Laxmi Galani
Mar 32 min read
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