The Gwalior Police have uncovered a massive digital fraud involving Rs1.30 crore, with the funds being transferred to a bank account in Prayagraj, Uttar Pradesh before being dispersed to over 20 accounts across eight states.
The investigation is focused on tracing the origins of the fraud and identifying the account holders. Authorities suspect that many of these accounts were rented, similar to previous cases in Ujjain and Nagda. Notably, Rs6.5 lakh has been traced to accounts in Delhi and Noida.
Key suspects, including bank employees, have confessed that the mastermind behind the operation was Udayraj, who facilitated cash withdrawals and converted the stolen funds into digital currency for the fraudsters. His associate, Tushar Gome, has also been identified as a crucial player in the scam.
As the investigation progresses, the police are working to uncover the full extent of the fraud and bring all involved parties to justice.
