Delhi Police bust Rs 16 crore cyber fraud network, arrest two dummy directors

NEW DELHI: (Apr 25) Delhi Police has busted a cyber fraud facilitation network involving mule bank accounts and shell companies, and arrested two dummy directors after detecting a fund flow of over Rs 16 crore within eight days, an official said on Saturday.

The accused, identified as Sonu Kumar and Aminder Singh, were acting as dummy directors of a private limited firm, which was found to be at the centre of the laundering network, he said.

The case was registered following analysis of suspicious mule accounts flagged on the National Cyber Crime Reporting Portal and inputs received via the Indian Cyber Crime Coordination Centre’s Samanvaya portal.