Nationwide Cyber Fraud Network Busted: 6 Arrested, Rs 380 Crore Transactions Exposed

• Rajkot police arrested six individuals linked to a nationwide cyber fraud network, uncovering suspicious transactions totaling approximately Rs 380 crore.
• 130 cyber fraud complaints from various states are linked to the gang; a case has been filed against 10 individuals.
• Adil Uddin from Hyderabad is identified as the main mastermind, currently absconding, operating a firm named 'Adil Traders'.
• Accused used Gondal APMC license to legitimize large cash transactions and evade tax scrutiny, luring individuals with commissions.
• Police launched 'Operation Mule Hunt' to target money laundering from cyber fraud, revealing how mule accounts are used to circulate illicit funds.