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Biggest cyber fraud caught in Gujarat, transactions worth Rs 1445 crore from 89 accounts of RBL Bank

Cyber ​​fraud incidents are frequent in Gujarat, but recently a major cyber fraud has come to light that has surprised even the police. Gujarat Police traced 164 bank accounts, out of which transactions worth Rs 1445 crore were made from 89 accounts in just 6 months. Out of these, 89 accounts belong to RBL Bank, while the remaining 75 accounts are under investigation. Details of the incident During the checking of vehicles of Surat Police, a moped was stopped, which exposed this major fraud. The accused used to open bank accounts by taking documents from people on the pretext of bank loans. Later, saying that the documents were insufficient, they used to transact cyber fraud money in these accounts without the knowledge of the original account holders. People involved and investigation Other accused including Kirat Jadwani, Mit Khokhar, and Mayur Italia have been arrested in this game. Accused named Divesh Vineet and Rich Pay ID are also key players in this fraud. More major revelations are expected in the ongoing investigation by Surat's Udhana police. This game is not only widespread in Gujarat but across the country.