Overview
- Delhi Crime Branch arrested five suspects, including a bank relationship manager, after coordinated raids in Delhi, Gurugram and Hisar.
- Police say the syndicate opened multiple current accounts for fake firms to launder victim funds from at least 12 states.
- Officers seized 18 phones, a laptop with cryptocurrency wallet data, 36 SIM cards, cheque books and bank statements linked to 52 complaints.
- The bank official identified as Anup allegedly set up bogus accounts and leaked NCRP alerts about freezes to help the racket evade detection.
- In a separate Kanpur probe, police arrested Anuj Tomar and Vivek Sharma in Chandigarh and Delhi, tying them to roughly 35 frauds worth nearly Rs 60 lakh using fake credit-card upgrade ploys and seizing a Thar SUV, laptops, phones and premium cricket gear.