Gujarat Police's CID-Crime division has arrested Chetan Gangani of Surat for his involvement in an extensive cybercrime ring ...

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The accused had links with six persons, arrested on November 3 from Morbi, Surendranagar, Surat and Amreli districts, for ...

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Gujarat police arrested Surat resident Chetan Gangani for assisting cybercriminals in transferring Rs 10 crore to a Pakistan-based USDT wallet. Part of a wider crackdown on mule accounts, the probe ...

A Surat resident has been arrested for allegedly helping a cybercrime syndicate transfer Rs 10 crore to a Pakistan-based cryptocurrency wallet, officials said on Saturday. The accused, identified as ...

Indian authorities have apprehended a man for laundering more than $1 million (Rs. 10 crore) in digital assets to a ...