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Cops bust interstate investment fraud syndicate
The Business Guardian
|January 19, 2026
Delhi Police have successfully busted an interstate investment fraud syndicate, resulting in the arrest of eight accused across multiple states, an official release stated.
The operation was led by the Cyber Police Station, South West District, New Delhi.The syndicate allegedly channelled cheated funds to foreign handlers operating from Cambodia using Indian mule accounts on a commission basis. During the investigation, police recovered ten high-tech mobile phones containing details of multiple mule accounts, as well as 13 SIM cards used to operate these accounts.
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