Overview
- Delhi Police’s IFSO unit arrested three suspects from Vadodara and Prayagraj tied to the Greater Kailash-II case in which an NRI doctor couple lost about Rs 14.85 crore.
- In the GK-II probe, one suspect’s NGO account in Vadodara received roughly Rs 4 crore and another suspect’s account in Prayagraj received about Rs 2 crore, with funds routed onward through mule networks.
- In a separate GK-I case, police traced three recipient accounts in Kolkata, Delhi and Chhattisgarh and froze more than Rs 2.89 crore, with the rest dispersed across over 1,000 mule accounts.
- Kadapa police arrested nine in Badvel for a digital-arrest fraud that extorted Rs 72.68 lakh from a 70-year-old and said they identified and froze a linked financial ecosystem exceeding Rs 22 crore.
- Officers say proceeds are layered through bank chains, wallets, cryptocurrency platforms and hawala channels, with suspected foreign handlers and cash-outs reported in places such as Cambodia and Dubai.