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HomeIndiaMumbai Police Uncover ‘Boss Scam’, Freeze ₹5.6 Cr Assets
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Mumbai Police Uncover ‘Boss Scam’, Freeze ₹5.6 Cr Assets

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News Analysis IndiaReporter
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July 20, 2026
12:22 PM
Mumbai Police Uncover ‘Boss Scam’, Freeze ₹5.6 Cr Assets

Following the massive outflow, Mumbai cyber‑crime investigators swiftly froze more than ₹5.63 crore in suspicious bank accounts. Eight suspects were arrested after raids in Jalna (Maharashtra), Siwan (Bihar) and Delhi. The gang had arranged the accounts, moved money across several wallets and attempted to hide the trail by buying gold from prominent jewelers in Uttar Pradesh, Bihar, West Bengal, Delhi and Maharashtra.

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