According to investigators, Milan, based in Dubai, allegedly directed Indian operatives Dhawal and Sawan to park scam money into dummy accounts. These funds were siphoned off via ATMs, cheques, and CMS deposits before being handed over to Brijraj and Hasmukh. Using the Angadiya routes, the duo converted the funds into cryptocurrency (USDT) and transferred them back to Milan’s wallet.From there, Milan allegedly laundered the stolen wealth into the hands of Chinese handlers. Investigators estimate that while direct fraud cases stand at ₹16.04 crore, the total transactions crossed an alleged ₹300 crore.So far, Ahmedabad and Gandhidham police have registered multiple FIRs, including complaints of ₹1.05 crore, ₹54 lakh, and ₹32 lakh. With nationwide complaints piling up, the National Cyber Crime Reporting Portal has flagged the ‘Thakrar’ gang as a major organised cyber racket.Confirming the cross-border nexus, JCP Sharad Singhal said, “The main accused Milan operates from Dubai, providing digital wallets to his Indian gang members. The fraud money was converted into crypto and then routed to Chinese gangs abroad.”Now, with some gang members in custody and others out on bail, Ahmedabad Cyber Crime has invoked GUJSITOK against the accused. The hunt is intensifying for Milan, the Dubai-based kingpin, whose arrest remains the top priority.
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