New Delhi, June 22 -- The Cyber Police Station of Central District on Monday said that they have busted an alleged interstate syndicate involved in supplying mule accounts, shell firms, and banking infrastructure to cyber fraudsters operating across the country.
Four alleged operatives were arrested during a raid at a hotel in Paharganj, and police recovered an active POS terminal, debit cards, cheque books, partnership deeds, corporate documents, mobile phones, and other banking-related material. Further investigation is underway to trace the money trail and identify other members of the network.
Police said the accused have been identified as Sanjay (30), a resident of Than Singh Nagar in Anand Parbat, Delhi; Kuldeep Goley (32), a resid...