Gujarat Police Cyber Fraud Crackdown
Analysis based on 20 articles · First reported Jun 01, 2026 · Last updated Jun 14, 2026
The crackdown on cyber fraud by India — Gujarat Police, supported by initiatives from the Indian Digital Payment Intelligence Corporation and State Bank of India, is expected to significantly reduce financial crime, leading to increased trust in digital payment systems and potentially boosting investor confidence in India's financial sector. The reduction in illicit financial flows and enhanced security measures will positively impact banks like State Bank of India by mitigating fraud-related losses and improving their operational integrity.
The India — Gujarat government, under Chief Minister Bhupendrabhai Patel and Deputy Chief Minister Harsh Sanghavi, has intensified its crackdown on digital fraud through 'Operation Mule Hunt 1.0' and 'Operation Mule Hunt 2.0'. Led by the India — Gujarat Police's Cyber Center of Excellence, these operations have unearthed cyber fraud amounting to Rs 2,289 crore and later Rs 2,562 crore, leading to hundreds of arrests and action against thousands of 'mule accounts' used for laundering illicit funds. The operations have significantly reduced cheque and ATM withdrawals linked to suspicious activities. To further enhance efficiency, the Indian Digital Payment Intelligence Corporation, guided by the State Bank of India, is implementing an AI-based risk-scoring system and has established 'mulehunter.ai' to facilitate information sharing among banks. Prime Minister Narendra Modi has also emphasized the importance of cyber awareness. This comprehensive campaign aims to dismantle criminal networks and provide a secure digital environment for citizens.
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