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Balrampur, Uttar Pradesh: The cyber crime cell of Balrampur police has busted a massive fraud involving illegal online gaming and loan apps, arresting three key members of an inter-state syndicate accused of laundering over Rs112 crore, with some funds routed to Pakistan via cryptocurrency.
The arrested individuals were identified as:
Rahul Mishra, from Amethi
Nirmal Kumar, from Bahora, Farrukhabad
Dharmendra Singh, from Auraiya
They were apprehended in Lucknow on Monday.
According to Superintendent of Police Vikash Kumar, these arrests bring the total number of accused caught in the case to seven, as investigations widen across Uttar Pradesh and beyond.
