In a major crackdown on cybercrime, authorities in New Delhi have uncovered a well-organised fraud network operating under the guise of “digital arrest.” The accused allegedly posed as police officials, threatened a victim with a money laundering case, and extorted ₹14.20 lakh.
Investigators also found that linked bank accounts recorded transactions worth nearly ₹2.20 crore. So far, 3 accused have been arrested, while efforts continue to trace other members.
The case surfaced on February 21 when Satyapal Gupta, a resident of West Vihar, received a WhatsApp call from an unknown number. The fraudster claimed to be a senior police officer and alleged that Gupta’s bank account was linked to illegal transactions. He warned that a money laundering case had been registered and that arrest was imminent.
Fearing legal action, the victim was pressured into transferring money. Under stress, he transferred ₹14.20 lakh to the account provided. He later realised the fraud and filed a complaint.
Authorities traced the transaction to a bank account registered under “Renudar Services and Solutions Private Limited.” Digital analysis of mobile numbers, email IDs, and transaction trails helped uncover the network.
Sashinder Ram, the company’s director and account holder, was arrested. During questioning, he admitted allowing his account to be used for fraud in exchange for a commission.
Based on his inputs, 2 more accused—Mohammad Kaif and Monish—were arrested from Kairana and Saharanpur. They were involved in opening fake or suspicious bank accounts across multiple banks to route illegal funds.
Police recovered 3 Android mobile phones. Data including WhatsApp chats and call records confirmed the group operated as a structured network with defined roles. Some members handled calls to intimidate victims, while others managed financial transactions.
Initial findings suggest the racket may have links beyond one city, possibly extending to other states and international networks. Further investigation into financial activities is ongoing.
Experts warn that in “digital arrest” scams, fraudsters impersonate law enforcement officials to create fear and urgency. Victims are pushed to transfer money without verification.
Citizens are advised to stay alert and avoid trusting unknown calls or messages. In such cases, they should contact the official helpline 1930 or report to the nearest police station immediately.
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