Investigating agencies have arrested Lakhan Jaiprakash Jagwani, the main accused in an alleged transnational cyber fraud network that targeted US citizens through illegal call centres operating in Delhi and Noida. Officials said the racket allegedly cheated victims of nearly $8.5 million, equivalent to around ₹70 crore.
The accused was arrested from Delhi on May 13 after remaining absconding for a long period. According to investigators, he played a major role in establishing and operating multiple illegal call centres linked to the fraud network.
The case was registered in December 2025, following which authorities conducted coordinated raids across several locations. During the operations, officials uncovered a large call centre setup that had reportedly been active since 2022.
Investigators said the syndicate impersonated officials from US government agencies, including the Drug Enforcement Administration, the Federal Bureau of Investigation, and the Social Security Administration. Victims were allegedly contacted through VoIP calls and emails and threatened with fake arrests, legal action, and financial penalties.
Officials stated that the gang used fear and urgency to pressure victims into transferring money. The total fraud amount under investigation is estimated at nearly ₹70 crore.
During the raids, authorities seized cash, electronic gadgets, and important documents. Investigators are currently examining the recovered materials to trace the operational and financial structure of the network.
Preliminary findings suggest the syndicate had a well-organized system, with separate teams handling data collection, fraudulent calling operations, and money transfers. Agencies are also investigating the possible use of cryptocurrency wallets and offshore banking channels to hide the money trail.
Authorities believe the operation may be connected to a larger international cybercrime network involving multiple locations and jurisdictions.
Officials have warned people against responding to suspicious calls or messages demanding urgent legal or financial action. They also stated that genuine government agencies do not ask for payments or issue threats over phone calls.
Further investigation is ongoing, and agencies expect more arrests as they continue tracing the full network.
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