Updated On: 26 February, 2025 10:24 PM IST | Mumbai | Faizan Khan
Investigations uncovered that the fraudsters operated through a WhatsApp group named ‘Stock Market Navigation 20’

Representational Pic/File
The Central Cyber division of the Mumbai Crime Branch has arrested a 21-year-old woman from Cheeta Camp in Trombay, identified as Nadiya Shaikh, for her involvement in a stock market cyber fraud case.
Shaikh has been accused of playing a key role in a multi-crore scam by facilitating fake bank accounts and processing illicit transactions.