India, Aug. 12 -- Delhi Police on Tuesday said they have busted a pan-India cyber investment fraud and mule account syndicate after arresting nine people from Kerala, Maharashtra, Gujarat and Punjab.

The gang was linked to 34 cyber fraud complaints lodged on national cybercrime reporting portal (NCRP) involving fraudulent transactions of more than Rs.15.71 crore. The arrests have led to the solving of seven cyber crime cases that were registered in Delhi and involved nearly Rs.2.7 crore of the cheating amount, said deputy commissioner of police (southwest) Amit Goel.

"Our investigation has also brought to light overseas linkages indicating a Qatar connection, while digital evidence and disclosures suggest that operational coordination w...