New Delhi: Delhi Police have arrested six people, including a bank manager, in connection with an alleged ₹7.36-crore cyber fraud network, with investigators tracing 37 mule accounts linked to two CSB Bank branches.
Police said the accounts, associated with the bank’s Saraswati Vihar and Tri Nagar branches, were linked to 99 cybercrime complaints from across the country. The arrests were made by the North-West district police team.
Identity documents, phones, cash and gold seized
Police said they recovered 63 Aadhaar cards, 60 PAN cards, 11 SIM cards, seven mobile phones, seven chequebooks, seven debit cards and a laptop from the accused.
The recoveries also included ₹60,000 in cash and approximately 150 grams of gold, police said.
