The South Region Cyber Police Station in Mumbai has arrested three men, including the alleged mastermind, from Nagpur in connection with a trading investment fraud racket. The arrests have led investigators to uncover links to 73 cybercrime cases across India, including six in Mumbai, police said.

The accused allegedly created a fictitious company named Grain Garden Delight Pvt. Ltd. and opened a current account with the Central Bank of India's Jaripatka branch in Nagpur to receive and transfer money obtained through cyber fraud.