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Accused arrested in connection with a fraud involving ₹3 crore: Indore Crime Branch seized 21 passbooks, 8 ATMs, and 20 checkbooks. There were 46 complaints filed across 11 states.

1 sourceSunday, September 13

The Indore Crime Branch has arrested Lalit alias Rishi Sutar, an accused linked to an interstate cyber fraud network, under 'Operation Matrix'. The police seized 21 bank passbooks, 8 ATM cards, 20 checkbooks, 7 QR codes, and a laptop belonging to HP Company from the accused. According to the police, these bank accounts were used for transactions involving over ₹3 crore in cyber fraud money. The NCRP investigation revealed links to 11 states.

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