Mule Bank account with suspicious transactions worth 15 million rupees seized: Cyber fraud links registered in 15 states, Crime Branch investigating.

Under Operation Matrix, which is being conducted against cyber fraud, the Indore Crime Branch has investigated a suspicious mule bank account and arrested its account holder. The investigation revealed that transactions of approximately ₹1.5 crore had taken place from the account. Police suspect that fraudulent funds were used in this case. After examining bank records, the account was linked to Abhishek Tiwari, a resident of Indore, residing at Ganesh Nagar Road, Himalaya Colony.