📷 Image: Wikimedia Commons / ArvindKarad
Crime
Gujarat Men Arrested for Supplying Bank Accounts in Rs 50-Crore Cyber Fraud Network Linked to Dubai
✍️ The Hawk
🗓 31 Oct 2026, 12:39 AM
👁 2
Police in Gujarat have detained several men accused of providing bank accounts to handlers in Dubai, facilitating a cyber fraud scheme that amassed approximately Rs 50 crore.
Police in Gujarat have arrested a group of men suspected of supplying bank accounts to handlers based in Dubai, as part of a cyber fraud network that reportedly generated about Rs 50 crore in illicit gains.
The arrests were made following an investigation that traced the flow of funds through multiple accounts linked to the overseas handlers.
Authorities say the suspects played a key role in facilitating the transfer of money, enabling the fraudsters to launder proceeds from online scams.
The case is being treated as a serious cybercrime, with investigators continuing to probe the extent of the network and its connections to international actors.
The Gujarat Police have stated that further arrests may be made as the investigation progresses.
The arrests were made following an investigation that traced the flow of funds through multiple accounts linked to the overseas handlers.
Authorities say the suspects played a key role in facilitating the transfer of money, enabling the fraudsters to launder proceeds from online scams.
The case is being treated as a serious cybercrime, with investigators continuing to probe the extent of the network and its connections to international actors.
The Gujarat Police have stated that further arrests may be made as the investigation progresses.