Mumbai Crime Branch ne Goa se operate ho rahe do alleged cyber-fraud networks ka pardafaash kiya hai. Police ke mutabik, dono gangs ne pichhle 6 mahino mein ₹1,000 crore se zyada ki transactions allegedly mule bank accounts ke through route ki.
Pehle operation mein Calangute ki ek luxury villa par raid kar 12 logon ko arrest kiya gaya. Police ne investigation ke dauran around ₹100 crore freeze karne ki baat kahi hai.
Dusre operation mein Crime Branch ne 7 accused ko arrest kiya. Police ke according, is network par around ₹400 crore ke cyber-fraud proceeds route karne ka suspicion hai. Investigators ko alleged Dubai-based handlers ke instructions aur multiple bank accounts ke through layered transactions ke clues mile hain.
Police ne ye bhi clarify kiya hai ki dono gangs ka modus operandi similar tha, lekin abhi tak unke beech direct link ka evidence nahi mila hai. Investigation foreign handlers aur network ke doosre members tak pahunchne ke liye jaari hai