Operation Mule Hunt 2.0 Uncovers Massive ₹44 Crore Cyber Scam in Gujarat India

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Operation Mule Hunt 2.0 uncovers extensive cyber fraud network in Gujarat involving over ₹44 crore in illicit transactions.

Operation Overview

Law enforcement agencies in East Kutch District have dismantled a cross-state cybercrime syndicate through coordinated operations, recovering evidence of 105 suspect mule accounts linked to financial misconduct.

Four individuals have been apprehended, while four others remain at large. The investigation was initiated following intelligence reports and cybercrime data collected by the East Kutch Cyber Crime Police Station.

Investigation and Arrests

Senior officials confirmed the operation aligns with a state-level initiative targeting financial crimes facilitated through digital platforms. Law enforcement teams executed targeted raids based on verified leads, resulting in the detention of key suspects involved in organized cyber fraud activities.

Digital forensic analysis revealed records of approximately ₹44 crore in transactions across multiple accounts, with evidence suggesting the use of mule accounts to launder proceeds from cyber-enabled crimes.

Victim Distribution and International Ties

Investigators indicated that victims were distributed across various regions, with the network allegedly exploiting e-commerce infrastructure to manipulate payments and conceal illicit activities.

Preliminary findings suggest potential international ties, as some operations have been traced to Sri Lanka. A first information report (FIR) has been filed, and authorities are conducting further inquiries to map the broader financial network.

Ongoing Probe and Legal Actions

The Cyber Crime Branch continues its probe, with additional actions contingent on emerging evidence. The case highlights vulnerabilities in digital transaction systems and underscores the need for enhanced cross-jurisdictional collaboration to combat evolving cybercrime tactics.

Law enforcement agencies have emphasized ongoing efforts to disrupt organized fraud operations and safeguard financial ecosystems.