Search Results: 'Nagpur ₹21 Crore Cyber Fraud and Money Laundering Case'

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Nagpur ₹21 Crore Cyber Fraud and Money Laundering Case

Nagpur ₹21 Crore Cyber Fraud and Money Laundering Case
Jurisdiction: India (October 2025)
Original Case: Nagpur Police Bust ₹210 Million Cyber Fraud and Money Laundering Network
VictimsDeepak GaidhaneDefendantsSumit PatlePlaintiffsDeepak GaidhaneInvestigatorsRavinder SinghalInstitutionsNagpur Police National Cybercrime Reporting Portal
Case Tags: Cyber Fraud;Money Laundering;Job Scam;Transnational Crime