Gujarat Man Arrested in Rs 10 Crore Cross-Border Cryptocurrency Fraud Operation Linked to Pakistan

Nov 09, 2025 02:15 am CST

A Surat resident has been arrested for facilitating the transfer of Rs 10 crore to a Pakistan-based cryptocurrency wallet, exposing a sophisticated cybercrime network. The operation involved converting funds to USDT cryptocurrency through multiple mule accounts, with connections to over 386 fraud cases across India. Gujarat's CID-Crime investigation revealed a complex money trail spanning seven layers of transactions with links to international criminal networks.