Kolkata: Two residents of Prince Gholam Md Shah Road, Abhishek Tewari (42) and Tista Sen (40), have been arrested for allegedly controlling 245 mule accounts, in which proceeds from cyber frauds, like digital arrest and online investment frauds, were managed and further distributed to other fraudsters.
The two were arrested from their hideout in a Rajarhat condominium following a night-long raid by cops from the Lalbazar cyber PS.Delhi Election Results 2025Saffron surge in Delhi as BJP ends AAP's reign in landslide victoryDelhi results: Complete list of winners from AAP, BJP and CongressTop 10 winners and losers in Delhi electionsThe probe started with a complaint by a CIT Road resident, Munira Safadar, who was conned out of Rs 9.2 lakh in an investment scam. "We found Rs 1.5 lakh was transferred from the victim's account in two branches. A network of mule accounts was operated by the accused," said an officer. Police have seized Rs 3 lakh, seven mobiles, 59 SIM cards, 31 ATM cards, nine PAN cards and a data sheet with credentials for 245 bank accounts. —Dwaipayan Ghosh
Check out the latest news about Delhi Election Results and the full and final winner list only on Times of India.