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Delhi Police Arrest Six in Rs 7.36 Crore Cyber Fraud Involving Mule Accounts

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Delhi Police Arrest Six in Rs 7.36 Crore Cyber Fraud Involving Mule Accounts

Analysed 24 Oct 2026·4 sources analysed·New Delhi, India·Crime
Delhi Police Arrest Six in Rs 7.36 Crore Cyber Fraud Involving Mule AccountsPreviousNext

Delhi Police arrested six individuals, including two private bank managers, for operating a cyber fraud network involving 37 mule bank accounts linked to 99 complaints across India. The accounts received approximately Rs 7.36 crore, with some proceeds converted into cryptocurrency. The accused allegedly used forged signatures and KYC documents obtained from daily-wage labourers without their knowledge to open fraudulent accounts. Investigations began after suspicious account activities were detected at two bank branches in Tri Nagar and Saraswati Vihar, leading to the arrest of Mayank Kapoor, who coordinated the scheme.

Sentiment
36%
TBN's observations

First-hand measurement across 4 sources

We measured how 4 outlets covered this story. No outlet gave this story a measurable political slant — there is no left–right reading to report. Overall sentiment is negative (36/100). Lens Score 53/100.

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

AI analysis of 4 sources · Published under editorial oversight by The Balanced News
Analysed 24 Oct 2026· How this analysis is produced· Editorial standards· Corrections

AI Analysis

Sentiment — Negative (36/100)

Sentiment was consistent across outlets (28–45/100), indicating broadly factual reporting rather than editorialising.

Coverage timeline

indiatoday broke this story on 23 Oct, 04:13 pm. Other outlets followed.

23 Oct, 04:13 pm4 sources · 10 h24 Oct, 02:12 am
AI analysis by the TBN Bias Engine · beat methodology byDushyant Deshmukh· Investigative Writer· editorial standards byOjas Kale
← Previous
FBI Arrests Haryana Gangster Himanshu Bhau Wanted in Multiple Indian Cases
Next →
Couple Arrested Near India-Pakistan Border on Espionage Charges
  1. 1
    indiatoday23 Oct, 04:13 pm
    Delhi cyber fraud network involving Rs 7.36 crore busted, bank manager among arrested
  2. 2
    thehindu23 Oct, 08:05 pm
    Police unearth cyber fraud racket; bankstaffers among 6 held
  3. 3
    thetribune23 Oct, 11:45 pm
    Delhi cops bust Rs 7.36-cr cyber fraud network - The Tribune
  4. 4
    hindustantimes24 Oct, 02:12 am
    Pvt bank manager among 6 held for opening 37 mule accounts for cybercrime

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.

  • abuse of power

    This story involves alleged misuse of official authority or institutional position to achieve personal or political ends.

Who's involved

Institutions and figures named across source coverage.

Government
Delhi Police
Corporate
Catholic Syrian BankPrivate Bank
Enforcement
Delhi Police

Story context

Category
Crime
Location
New Delhi, India
Sources analysed
4
Last analysed
24 Oct 2026
Key entities
CybercrimeIndian rupeeCroreSIM cardCryptocurrencyDelhiAadhaarMobile phoneTri Nagar Assembly constituencySaraswatiKnow your customerDelhi Police