Archive · 22 Sep 2025
CBI Arrests Neeraj in ₹3.81 Crore Cyber Fraud Case
The CBI in Mumbai arrested a man named Neeraj for his involvement in a cybercrime.
Cybercriminals stole ₹3.81 crore using fake bank accounts called 'mule accounts'.
Neeraj helped another person open one of these accounts in IndusInd Bank, transferring funds to hide where the money was going.
The money was then moved through many accounts across India.
The CBI has already arrested other people involved in the crime.
The investigation revealed that commissions were paid in cryptocurrency.
Neeraj also helped one of the co-accused.
The CBI continues the investigation.
CBI Mumbai arrested Neeraj in connection with a ₹3.81 crore cyber-fraud case.
The case involved transferring funds through mule accounts without proper KYC.
Neeraj helped another accused open a mule account in IndusInd Bank.
The investigation revealed commissions were paid in cryptocurrency.
The preliminary chargesheet has already been filed.
- Who
- CBI, Neeraj, Sudhir Palande, cybercriminals, and bank officials.
- What
- The arrest of Neeraj in a cyber-fraud case involving the theft of ₹3.81 crore.
- When
- The arrest was made recently. The cybercrime occurred on 02.07.2025
- Where
- Mumbai, Nagpur, and various bank accounts pan India.
- Why
- Neeraj facilitated the opening of a mule account and the transfer of illicit funds.
- Agency
- CBI Mumbai
- Accused Arrested
- Neeraj
- Cyber Fraud Amount
- ₹3.81 crore
- Method
- Cybercrime involving mule accounts
- Mule Account Bank
- IndusInd Bank
- Other Accused in Custody
- Sudhir Palande, Yash Thakur, and Shaurya Singh
Sources
‘No income proof need for loan’: Cyber fraudsters dupe Pune man of Rs 19 lakh
Dombivli Man Duped Of ₹6.33 Lakh In Foreign Investment Scam; Complaint Filed Against Thane Resident
MP’s Wife Falls Prey To Digital Arrest, Loses Rs 14 Lakh In Cyber Fraud
Credit card holder duped of ₹1 lakh; 5 money lessons one can learn
Digital arrest: Retired banker duped of Rs 23 crore
