Rs 1500 Cr Cyber Fraud: Telangana Man Among 3 Arrested in Gujarat's Rajkot
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Rs 1500 Cr Cyber Fraud: Telangana Man Among 3 Arrested in Gujarat's Rajkot
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News18•26-02-2026, 17:00
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.