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Mumbai Police Arrest Three in Cyber-Fraud Network Involving 350 Crore Transactions

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Mumbai Police Arrest Three in Cyber-Fraud Network Involving 350 Crore Transactions

Analysed 12 Sept 2026·2 sources analysed·Uttarakhand, India·Crime
Mumbai Police Arrest Three in Cyber-Fraud Network Involving 350 Crore TransactionsPreviousNext

Mumbai Police's Crime Branch arrested three men linked to a cyber-fraud network involving transactions worth around 350 crore. The accused, Islamuddin Salimuddin Sheikh, Yasir Nasiruddin Sheikh, and Abdul Razzaq Abdul Rauf, were remanded to police custody until September 19. Investigations revealed the use of multiple bank accounts and nearly 2,900 SIM cards to facilitate frauds including OTP scams, digital arrest scams, and investment fraud. Authorities traced about 24 crore in suspicious transactions through 10 bank accounts and registered 32 related complaints.

Sentiment
46%
TBN's observations

First-hand measurement across 2 sources

We measured how 2 outlets covered this story. No outlet gave this story a measurable political slant — there is no left–right reading to report. Overall sentiment is neutral (46/100). Lens Score 53/100.

Outlets measured: thehindu, freepressjournal. See how each one headlined and framed the same story in the source comparison below.

AI analysis of 2 sources · Published under editorial oversight by The Balanced News
Analysed 12 Sept 2026· How this analysis is produced· Editorial standards· Corrections

AI Analysis

Sentiment — Neutral (46/100)

Sentiment was consistent across outlets (45–47/100), indicating broadly factual reporting rather than editorialising.

Coverage timeline

freepressjournal broke this story on 11 Sept, 08:33 pm. Other outlets followed.

11 Sept, 08:33 pm2 sources · 11 h12 Sept, 07:21 am
AI analysis by the TBN Bias Engine · beat methodology byDushyant Deshmukh· Investigative Writer· editorial standards byOjas Kale
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1
freepressjournal11 Sept, 08:33 pm
Mumbai Crime Branch Busts Cyber Fraud Network Involving 350 Crore Transactions, Three Arrested
  • 2
    thehindu12 Sept, 07:21 am
    Mumbai police arrest three in cyber-fraud network linked to 24 crore, 2,898 SIM cards
  • Accountability flags

    TBN's analysis identified the following accountability dimensions in this story.

    • financial irregularity

      This story involves alleged financial misconduct — unexplained transactions, procurement irregularities, or misuse of public/shareholder funds.

    Who's involved

    Institutions and figures named across source coverage.

    Government
    Mumbai Police's Crime BranchMumbai Crime BranchEsplanade CourtMalad Police Station
    Enforcement
    Mumbai Police's Crime BranchMumbai Crime Branch
    Judiciary
    Esplanade Court

    Story context

    Category
    Crime
    Location
    Uttarakhand, India
    Sources analysed
    2
    Last analysed
    12 Sept 2026
    Key entities
    SIM cardCybercrimeMumbai PoliceCroreIndian rupeeCriminal investigation departmentATM cardLaptopMobile phoneChequeMumbaiOne-time password