The Economic Offences Wing of Delhi Police has cracked two separate cases of GST fraud.
A network of shell companies involved in layering funds through multiple accounts has been busted.
The accused used victims' credentials to perpetrate a multi-crore financial crime, according to the police.
Earlier on Friday, Delhi Police Crime Branch arrested a proclaimed offender carrying a reward of Rs 50,000 from Anantnag in Jammu and Kashmir in connection with a fraud case registered at Mahendra Park Police Station.
The accused had been absconding for several years and was constantly changing his hideouts and SIM cards to evade arrest.
According to Delhi Police, the Crime Branch team had been tracking the accused for a long time.
During the investigation, police relied on decade-old mobile data analysis, technical surveillance, and ground intelligence to trace him.
Based on technical inputs, the accused's location was identified in Anantnag, Jammu & Kashmir.
Acting on the information, the Crime Branch team conducted a raid in the Fruit and Vegetable Market area and successfully arrested him.
Meanwhile, the Delhi Crime Branch on Thursday arrested a proclaimed offender, Gulab Singh alias Vicky (42), who was wanted in a 12-year-old murder case.
Gulab Singh, a resident of Nand Nagri and currently living in Keshav Nagar, Swaroop Nagar, was wanted in the murder of Md Kayam in April 2014.
The case was registered at PS Nand Nagri (FIR No.
While three of his brothers and others were arrested earlier, Gulab Singh had been on the run for over a decade.
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