₹247 Crore Cyber Fraud Busted in Gujarat: Two Brothers Arrested, Nationwide Money-Laundering Trail Exposed
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Summary
Gujarat CID Crime Branch uncovered a cyber-fraud and money-laundering operation worth over ₹247 crore involving fake bank accounts and digital transfers. Two brothers, Dilip and Shailesh Chaudhary, we...
Key Details
Published
14 November 2025 at 03:00 am
Source
The 420
Channel
NA
Victim Profile
NA
State
Gujarat
City
Kankrej
Amount Loss Range
> ₹10000000
Fraud Keywords
mule accountsmoney launderingfake bank accountscyber money trailcommission-based account rentingtelegram task scamsfake investment platformsfraudulent job offersdigital transfer fraud