Story
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.
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.
Source articles
3 करोड़ की ठगी से जुड़ा आरोपी गिरफ्तार:इंदौर क्राइम ब्रांच ने 21 पासबुक, 8 ATM और 20 चेकबुक जब्त कीं; 11 राज्यों में थी 46 शिकायते