How the investigation unfoldedAccording to investigators, the breakthrough came during the investigation of a cyber fraud case being handled by Crime Branch Unit 2. The team received intelligence that fake bank accounts were being opened in Mumbai and that funds obtained through cyber fraud and online gaming were being routed to Goa. Laptops, ATM cards, mobile phones and SIM cards seizedDuring the raid, police recovered a large quantity of electronic devices and banking-related material allegedly used in cyber fraud operations. Websites used for cyber fraud and online gamingPreliminary investigation revealed that the accused were using websites named '900 Panel' and 'Rudra' to process transactions linked to online gaming and cyber fraud. "Crime Branch Unit 2 was investigating a cyber fraud case.