CBI busts fraud racket targeting US citizens, arrests 3 in Maha
CBI has busted a large-scale international cyber fraud and financial crime syndicate operating in Pune and Mumbai. This led to the arrest of Amit Dube, Tarun Shenai, and Gonslaves Savio, who targeted US citizens through spoofed calls and laundering around ₹4 crore/month through mule accounts. CBI also seized over ₹11-lakh cash, cryptocurrency worth ₹6.94-lakh and 150 grams of narcotic substance.