Mail News Service
Jamshedpur, Nov 21: Hyderabad police have arrested Rahul Rai, a resident of Block No. 4, Shastrinagar in Kadma, for his alleged involvement in a cyber fraud network.
Rahul had reportedly been working with an organized gang for several years, providing them with bank accounts to route illegally acquired funds in exchange for commission.
The arrest came after a suspicious deposit of Rs 15 lakh was detected in his account, prompting Hyderabad Police to investigate his financial activities.
Evidence collected from his bank transactions confirmed his links with the cybercrime network.
A police team from Hyderabad reached Jamshedpur, coordinated with the Senior Superintendent of Police, and with the assistance of Kadma police, arrested him from his residence.
Rahul already faces two previous cases. After being presented in a local court, he was taken on transit remand for further interrogation.
Officials said Rahul had been earning illegal income through cyber fraud for a long time. His bank accounts, mobile phone, and digital records are under scrutiny.
Based on information gathered from him, police aim to identify and nab other members of the network.
Further legal action in the case will be initiated by Hyderabad Police.
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