Police said that the case was registered under sections 112, 317(2), and 317(5) of the Bharatiya Nyaya Sanhita (BNS), after analysis of suspicious mule accounts flagged on National Cyber Crime Reporting Portal (NCRP) and Indian Cyber Crime Coordination Centre’s Samanvaya Portal. Deputy Commissioner of Police (Outer North) Hareshwar Swami said suspicious data linked the account of Messit Tradex Pvt Ltd—at a national bank’s Bawana branch—to 336 fraud complaints across India, revealing its role in multi-layered money trails. The arrested accused were identified as Sonu Kumar and Aminder Singh, who acted as dummy directors of the shell firm, officers said. Police said that the seized evidence includes bank records, digital trails mapping NCRP complaints, fake Know Your Customer (KYC) documents, and proof of remote account control.…