SURAT MAN ARRESTED FOR SENDING ₹10 CRORE TO PAKISTAN VIA CRYPTO.
Gujarat CID has arrested Chetan Gangani, a Surat resident, for helping cyber fraudsters transfer ₹10 crore to a Pakistan-based crypto wallet using USDT via Bitget.
Gangani allegedly worked with a gang that routed over ₹200 crore to Dubai-based cybercriminals through 100 mule accounts across Gujarat.
Deputy CM Harsh Sanghavi said the team tracked seven layers of transactions, uncovering a cross-border cybercrime network linked to multiple frauds nationwide.
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