Overview
- Delhi Police’s IFSO unit arrested Divyang Patel and Krutik Shitoli in Vadodara and KS Tiwari in Prayagraj for providing mule accounts tied to about ₹6 crore of the Greater Kailash‑2 couple’s ₹14.85 crore loss.
- Patel’s NGO-linked account allegedly received roughly ₹4 crore and Tiwari’s account took about ₹2 crore before funds were layered through other accounts, with Shitoli accused of facilitating account sourcing.
- Police say only a small share remains in banks, with about ₹2.10 crore held in the GK‑2 case, and suspect the bulk was funneled through cryptocurrency platforms or hawala with cash-outs in hubs such as Cambodia and Dubai.
- Separately, Badvel police in Andhra Pradesh arrested nine alleged operatives and said they identified and froze a financial ecosystem exceeding ₹22 crore tied to an inter‑state mule account network.
- Additional actions include Delhi tracking transfers through more than 700 mule accounts in the GK‑2 probe and Malkajgiri cyber police securing court‑ordered refunds of ₹16.28 lakh to victims in other cyber fraud cases.