Rs 1500 Cr Cyber Fraud: Telangana Man Among 3 Arrested in Gujarat's Rajkot

• Three more individuals, including a Telangana resident, arrested in Gujarat's Rajkot for alleged involvement in a Rs 1500 crore cyber fraud racket.
• Telangana resident Adiluddin Mohammed was responsible for transferring money into mule accounts and receiving funds via 'angadia' channels.
• Mihir Rangani and Hiren Limbasiya from Rajkot provided bank accounts, withdrew money, and transferred funds.
• The racket involved 15 bank accounts, strategically operated through Agricultural Produce Market Committee (APMC) firms to bypass GST and TDS compliance.
• Accounts channeled funds from cyber fraud, gaming transactions, and GST activities; 180 complaints registered, totaling over Rs 23 crore.