Gujarat police arrested Surat resident Chetan Gangani for assisting cybercriminals in transferring Rs 10 crore to a Pakistan-based USDT wallet. Part of a wider crackdown on mule accounts, the probe revealed links to over Rs 200 crore laundered to Dubai-based fraudsters.

Ahmedabad: Police have arrested a resident of Surat in Gujarat for allegedly helping a gang of cyber fraudsters transfer Rs 10 crore to a Pakistan-based cryptocurrency wallet, officials said.

Chetan Gangani was taken into custody as part of an ongoing investigation into ‘mule’ bank accounts being used by scamsters to launder proceeds of cybercrime, Gujarat police CID-Crime’s Cyber Centre of Excellence said in a release on Saturday.

The accused had links with six persons, arrested on November 3 from Morbi, Surendranagar,

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