Three Arrested in Delhi for Operating Mule Account Network Fueling Cyber Fraud

NEW DELHI — Police in New Delhi arrested three individuals on Friday for operating a network that supplied mule bank accounts and collected account-opening kits to facilitate cyber fraud schemes targeting victims across the region.

The suspects, identified as Sunny, Zaid, and Ghani Khan, were taken into custody by law enforcement officials following an investigation into a sophisticated financial crime ring. Authorities stated the trio was instrumental in procuring and managing bank accounts used to launder money generated through online scams. The arrests were executed on September 19, 2026, as part of a broader crackdown on digital fraud infrastructure.

Investigators determined that the group's primary role involved sourcing individuals willing to open bank accounts, which were then sold or rented to cybercriminals. These "mule" accounts serve as critical conduits for moving illicit funds, allowing fraudsters to obscure the trail of stolen money and evade detection by financial institutions. In addition to supplying active accounts, the suspects were accused of collecting account-opening kits—bundles containing identity documents and banking credentials required to activate new accounts for fraudulent purposes.

The operation highlights the evolving nature of cybercrime in India, where fraud networks increasingly rely on organized supply chains to bypass security measures. By separating the individuals who execute the scams from those who manage the financial logistics, criminal groups have made it more difficult for authorities to dismantle entire operations at once. The arrest of Sunny, Zaid, and Ghani Khan targets the logistical backbone of this system, aiming to disrupt the flow of funds before they can be dispersed.

Police officials noted that the three suspects were apprehended in Delhi after gathering evidence of their involvement in the supply chain. While the specific identities of the cybercriminals utilizing these accounts remain under investigation, authorities indicated that the mule network was active and had been servicing multiple fraud cells. The seized materials included documentation linking the suspects to various banking institutions, providing a roadmap for further inquiries into the extent of the operation.

The case remains active as investigators work to trace the flow of funds processed through the accounts managed by the arrested trio. Authorities have not yet disclosed the total value of transactions linked to the network or the number of victims affected by the fraud schemes enabled by these mule accounts. Further arrests are expected as police expand their probe into the wider syndicate responsible for orchestrating the cyber fraud operations.

Questions remain regarding the full scope of the network and whether other individuals involved in the procurement of account kits are still at large. Law enforcement agencies continue to monitor financial transactions linked to the suspects, seeking to recover stolen funds and identify the masterminds behind the digital scams.