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Delhi Police: The Delhi Police have arrested nine members of a trans-national cyber crime syndicate allegedly involved in large-scale online fraud and money laundering, with transactions worth over Rs 5.24 crore routed through compromised bank accounts, police said on Saturday.

The accused were apprehended following a raid at a hotel in Dwarka on November 26, where the gang was allegedly operating. They frequently changed locations to evade law enforcement agencies, they said.

Those arrested include Sultan Salim Shaikh (Maharashtra), Sayed Ahmad Choudhary (Bengaluru), Satish Kumar (Thane), Tushar Maliya, Shivam, Sunil — all three from Delhi and Parbhu Dayal, Tarun Sharma, and Suresh Kumar Kumawat from Rajasthan.

The police said specific intelligence was rece

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