MUMBAI: The Maharashtra Nodal Cyber Police on Wednesday filed a 2,500-page chargesheet in a Rs 58-crore ‘digital arrest’ con naming 32 arrested persons and 41 wanted accused, who not only impersonated Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) officers, but also created a multi-layered web of mule bank accounts to move money across states and eventually overseas.According to the chargesheet, the investigation uncovered over 10,000 mule accounts, many opened in the names of fictitious companies using forged KYC documents and fake SIM cards. The funds allegedly travelled through 13 layers of accounts, including at least 27 active mule accounts in Maharashtra, Gujarat, and Rajasthan, before being diverted abroad. The masterminds are suspected to be operating from Cambodia and Dubai, with one Vijay Khanna emerging as a key handler believed to be outside India.The fraud began in Aug 2025, when a pharmaceutical businessman and his wife were allegedly terrorised through calls and video interactions by persons posing as CBI and ED officials. The couple was told that their bank accounts had received “suspicious” funds attracting money-laundering provisions and were shown fake video calls and staged clips depicting police stations, CBI and ED offices, and even mock courtrooms with actors posing as judges, officers, and lawyers. Under the guise of investigation, the couple was coerced to transfer their entire savings of over Rs 58.1 crore, with assurances the money would be returned after clearance.Investigators said arrested Gujarat businessman Jayeshbhai Dapa’s firm, Jai Bhavani Mechanical, allegedly received nearly Rs 15.3 crore, which was then routed to multiple accounts for monetary consideration. Accounts in the names of Meghdoot Trading, owned by Sakalkumar Sahu, Jacky Explorer owned by Chirag Sharma, and entities such as SBV Foundation and M-Stak Innovation allegedly received major sums, ranging from Rs 1.9 crore to Rs 2.4 crore.Devendranath Raut, a resident of Dadra and Nagar Haveli, allegedly received Rs 2.1 crore in the name of Sainath Enterprises and stated, during interrogation, that he transferred funds at the behest of a wanted accused, Shratik. Investigators have also tracked Rs 3.4 crore allegedly transferred to accounts linked with wanted accused Vijay Gaikwad, Abhijit Jamble, and Ratnadeep.The chargesheet alleged that AVB Foundation, owned by Akshay Meena of Bhilwara, received Rs 30 lakh, while Maybank Indonesia accounts linked to Technomist Softwares and Arkit Solutions and opened by Devendra alias Sunny and Mukesh Bhatia received Rs 50 lakh. Accused Katunga Raju Samuel Prasad from Andhra Pradesh allegedly received Rs 2.4 crore through an account in the name of a religious trust.
