Gujarat has witnessed the exposure of its biggest cyber fraud to date. During an investigation by the Udhna Police, it was discovered that 164 bank accounts were involved in the scam. In just six months, transactions worth approximately ₹1,445 crore were carried out through 89 of these accounts. Shockingly, all 89 accounts were found to be with RBL Bank, while the remaining 76 accounts are still under investigation.

The scam came to light when Surat Police stopped a moped during a routine vehicle check. Upon interrogating the rider, the entire cyber fraud network was revealed. Police have arrested Kirat Jadavani, Mit Khokhar, and Mayur Italia in connection with the case. Additionally, individuals named Divyesh, Vineet, and some ‘Rich Pay’ ID holders have been identified as key conspirators.

According to police, the accused used to collect documents from individuals under the pretense of helping them get loans. Using these documents, they opened bank accounts in the victims’ names without their knowledge. Later, these accounts were used to transfer money obtained through cyber fraud.

The police believe that more shocking revelations are likely to emerge as the investigation continues.