Raipur. The team of Range Cyber Police Station, Raipur has taken major action against the gang that sends fraudulent money related to cyber crimes abroad. Police have arrested two more accused. Investigation of the bank accounts of the accused has so far confirmed that the amount of fraud has reached Rs 429 crore. On the instructions of Inspector General of Police Raipur Range Amresh Mishra, Range Cyber Police Station Raipur took swift action in this case and ordered the identification and arrest of all the accused of fraud. The case was registered under crime number 433/24, section 420, 34 of Amanaka police station. Let us tell you that before this, Pawan Kumar, resident of Uttam Nagar, Delhi and Gagandeep of Vikaspuri Extension were arrested. On the basis of information received during investigation, raid action was taken at Progressive Point located in Lalpur, Raipur. Sandeep Ratra (41 years), resident of Jain Park, Delhi, and Rajveer Singh (22 years), resident of Hirapur, Raipur, were arrested during the raid. Many documents related to the case were recovered from these accused, which include documents of fake companies, bank accounts related to forex trading and mobile phones. The accused had created a fake company named Croma Shipping and Logistics by changing the address on their Aadhaar card. Accounts were opened in the name of this company in Indian Overseas Bank, State Bank of India and Union Bank. These accounts were used to send the fraudulent amount to Thailand and China through Forex trading. The police have arrested the accused and sent them to judicial custody. Investigation has revealed that these accounts were prepared to send the fraud money related to cyber crime abroad in future. Police are investigating other related accused and international networks in this case. Considering the seriousness of the matter, more strict steps are being taken against cyber crimes.