India, April 27 -- Delhi Police have arrested two directors of a fake trading firm that received more than Rs.16 crore in just eight days, officials said, adding that the accused supplied bank accounts to fraudsters for job scams and OTP-based fraud.

The accused, identified as Sonu Kumar and Aminder Singh, were acting as dummy directors of a private limited firm that was found to be at the centre of a laundering network, police said.

DCP (Outer North) Hareshwar Swami said the case was registered after analysis of suspicious mule accounts flagged on the National Cyber Crime Reporting Portal. "During the investigation, a bank account linked to the company at a nationalised bank in Bawana came to our notice. We found it was linked to 336 c...