The Times of India

Added to WhatsApp group': Mumbai man linked to Rs 78 lakh fraud held for letting cheats use his account

Mumbai cyber police apprehended a Virar-based tour operator, Nilesh Upadhyay, whose bank account allegedly facilitated the transfer of crores of rupees siphoned by cyber fraudsters nationwide. Investigators found his account linked to multiple fraud complaints, with funds possibly routed overseas. Upadhyay reportedly provided his banking details for a commission.