Gujarat’s CID Crime has uncovered a ₹200 crore crypto racket involving cross-border transfers to Pakistan through mule accounts and digital wallets.
Police arrested Surat resident Chetan Gangani, accused of transferring ₹10 crore via his BitGet account to a Pakistan-linked wallet. He earned a 0.10% commission per transaction.
Investigators found 100 mule accounts used in 386 cybercrime cases across Gujarat. These include scams like digital arrests and online loan frauds. Authorities believe ₹29 crore of crypto in the Pakistan wallet originated from Gujarat alone.
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