Hotels in Dwarka, hawala operators, and over 10,000 transactions – this was the playbook of a trans-national cyber crime syndicate, based out of Dubai, which laundered over Rs 5.24 crore through a single account in five days.

The Delhi Police has arrested nine members of the syndicate following a raid at a hotel in Dwarka on November 26. Police identified the accused as Sultan Salim Shaikh from Maharashtra, Sayed Ahmad Choudhary from Bengaluru , Satish Kumar from Thane, Tushar Maliya, Shivam, Sunil – all from Delhi – and Parbhu Dayal, Tarun Sharma and Suresh Kumar Kumawat from Rajasthan.

The case was taken up by Delhi Police after multiple reports of digital arrests and cyber frauds came to light in Maharashtra and Karnataka. “A man named Vardhrajan in Bengaluru faced digita arrest

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