Surat: In a major action against cybercrime, the city police have booked a gang under the Gujarat Control of Terrorism and Organised Crime Act (GujCTOC). The gang allegedly laundered ₹197 crore from widespread cyber fraud through 1,029 bank accounts connected to 214 FIRs registered across India. The gang, led by Milan Darji and involving 46 members, is accused of routing and laundering money obtained from global cyber frauds, many of which were orchestrated by Chinese syndicates. Darji is sai...Read More

Veraval: The Gir Somnath district police have arrested 14 members of a gang involved in over 196 cases, including rioting, assault, extortion, and theft under The Gujarat Control of Terrorism and Organised Crime Act (GujCTOC). The gang, led by Wasim alias Bhuro alias Baba Gulab Shah Shamdar Fakir and Sharif alias Bhuro alias Mayo Iqbalbhai Chinai Patni, operated in the district for several years. 53 of 196 cases involved joint planning and execution by two or more gang members. Vervaal City Poli...Read More