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Delhi Police Crack Rs.22.67 Lakh Cyber Fraud Case, Gang Operated from NSP.

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Delhi Police have caught 11 people linked to an online fraud case after a 60-year-old man filed a complaint. The group is accused of cheating him of about ?22.67 lakh by promising high returns through a fake investment plan.

Police said the gang used social media ads to attract people. They showed big profit claims and convinced victims to send money. During the probe, officers tracked phone data and bank details, which helped them find key leads.

The group was running its work from Rohini and Netaji Subhash Place (NSP) in Delhi. They also had links in Mumbai. In NSP, a bogus office was established, serving as a front to open bank accounts. These accounts facilitated illicit money transfers, which were subsequently shared with other cybercriminals.Those caught in Delhi are Tajinder Singh alias Lucky, Ashish Saini, Shiv Dayal Singh, Shiva, and Giriraj Kishore. During questioning, police found that the group also had links in Rajasthan. Teams then raided Bizai Nagar and arrested four more people — Ramdev Sangla, Praveen Kumawat, Deepak Mewada, and Trilok Chand Nayak.

Police also found that the gang arranged fake bank accounts in India and linked them to people based in Cambodia through a man known as ‘PK’ in Mumbai. Further investigation is still going on.

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