Overview

• Malvani Police arrested Abhishek Pandey and Akash Vishwakarma for a ₹3.42 crore job scam involving the misuse of identity documents to create fraudulent bank accounts.
• A 20-year-old woman received a ₹5 crore tax notice for accounts she never opened, exposing the syndicate's use of stolen identities for money laundering.
• The North Region Cyber Cell arrested Dinesh Rishpal Chawla for defrauding a Malad entrepreneur of ₹53.73 lakh through a fake trading scheme promising high returns.
• Police recovered 204 SIM cards, 271 debit and credit cards, 115 bank passbooks, laptops, mobile devices, and forged documents during raids on the network.
• Authorities are investigating links to international cybercrime syndicates and identifying additional victims and collaborators in the ongoing probe.