Gujarat: Two Friends Arrested for Mule Accounts in Cyber Fraud

Ahmedabad
N
News18•13-12-2025, 10:55
Gujarat: Two Friends Arrested for Mule Accounts in Cyber Fraud
- •Gujarat's Gandhinagar Cyber Center of Excellence launched a campaign against cyber fraud networks.
- •Isanpur police arrested two friends for receiving ₹4.18 lakh from cyber fraud into their bank account.
- •The arrested individuals, Mohammed Sajid Usman Sheikh and Arbaz Mev, acted as "mules" for a commission; an accomplice is absconding.
- •Gomtipur police arrested Azruddin Mumtazali Syed for receiving ₹2.30 lakh from cyber fraud into his account.
- •Azruddin transferred the fraudulent funds to his relative, Adilali Waheedali Ansari, who is currently at large.
Why It Matters: This reveals how cyber fraud networks use individuals as money mules, leading to their arrest.
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