3 Linked To Mule Account Gang Held, ₹20 Lakh Frozen In Bank Accounts, Crypto Worth 5100 USDT Recovered
Published on: March 20, 2026, 7:32 p.m. | Source: Free Press Journal
Director General of Police (DGP), Punjab, Gaurav Yadav said the accused were identified as Gurjeet Singh, Raman Rai and Sukhdev Singh, all natives of Fazilka district, who were operating from a rented room in Phase 5, Mohali, under the name “Brother Traders” to arrange and supply current bank accounts for cyber fraud activities.
