22-Year-Old Mastermind Ran Nationwide Fraud, Crores Transacted

• A 22-year-old BSc graduate led a gang in a nationwide fraud scheme, transacting crores of rupees.
• The gang lured individuals to open bank accounts, then used these accounts for international cyber fraud, sending banking kits to Dubai.
• Bhavish Shinde, arrested in Surat, acted as a 'cash collector', withdrawing fraudulent money from ATMs and delivering it to the kingpin.
• Police seized Rs 18.50 lakh cash, 9 mobile phones, a cash counting machine, and 40 SIM cards; 35 bank accounts show Rs 47.74 crore transacted.
• Two key accused, Harish Chaudhary and Rishikesh Chaudhary, are absconding and were previously involved in a major gaming scam.