In a significant breakthrough, Kozhikode City Cyber Crime Police have arrested two more suspects in a cyber fraud case that resulted in the swindling of Rs4,08,80,457 from a resident of Kozhikode. The arrested individuals, Shahid Khan (52) from Alot and Dinesh Kumar Fulwani (48) from Ujjain, Madhya Pradesh, were apprehended after a thorough investigation.
The investigation revealed that the main accused, Sunil Dangi, who is already in judicial custody, had transferred the stolen funds to the bank accounts of Khan and Fulwani. During the course of the investigation, the police discovered that approximately ₹1.5 crore was found in the accounts of the arrested suspects.
The cybercrime police continue to delve deeper into the case, following the trail of money and uncovering further details about the scam, with more arrests possible.
