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Diners Club card scam: Accused used brother to park scam money
Updated On: 16 March, 2023 07:59 AM IST | Mumbai | Faizan Khan
Cops arrest Ahmedabad-based sibling of absconding mastermind, who received over R95 lakh in his bank accounts
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The five accused arrested in the scam
The Mumbai Cyber Cell, which is investigating the Diners Club card scam, has arrested the brother of the mastermind from Ahmedabad. The mastermind is still at large, and it is suspected that he is operating from Nigeria. According to the cyber cell, the brother of the main accused was the beneficiary of the scam, and last year he had received more than Rs 95 lakh in his accounts, transferred by the scam accused.
The accused, identified as Aakran Ravindranathan, 28, is the brother of the mastermind and IIT dropout Ashish Ravindranathan. “Ashish Ravindranathan is very tech-savvy, and has not left any footprints after committing fraud. He has been using various international numbers and apps to communicate with his family,” an officer said.
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