Delhi Police Arrest Six in Multi-State Cyber Fraud Racket Involving Rs 83 Crore

NEW DELHI — The Delhi Police arrested six individuals on Thursday, dismantling a sophisticated multi-state cyber fraud network accused of cheating victims out of more than Rs 83 crore through a complex system of shell firms and bank accounts. The operation, executed across New Delhi, Telangana, Tamil Nadu, and Maharashtra, targeted the alleged mastermind and key accomplices in a racket linked to 89 separate complaints filed over the past year.

The arrested suspects are Chetan Sehrawat, identified as the main handler of the operation, along with Shakti Gurjar, Dharmender Kumar, Tarun, Deepak, and Gaurav Kadian. Police officials stated that the group operated by routing illicit funds through a labyrinth of bank accounts registered under fictitious companies to obscure the money trail before transferring it to offshore destinations or cashing it out in various states. The network allegedly targeted individuals across India, utilizing digital communication channels to lure victims into fraudulent investment schemes and impersonation scams.

The investigation revealed that the syndicate maintained a physical presence in multiple cities to facilitate the movement of funds and coordinate operations. Authorities seized several electronic devices, including laptops and mobile phones, along with documents detailing the financial transactions and the structure of the shell firms used by the group. The arrests were made following a coordinated effort involving cyber crime units from different states, which had been tracking the flow of money since the initial complaints were lodged.

Chetan Sehrawat, who police say orchestrated the fraud, was apprehended in New Delhi alongside three other suspects. The remaining two accused were arrested in separate operations in Telangana and Maharashtra. Police officials noted that the group's ability to move money quickly across state lines made the investigation complex, requiring extensive coordination between law enforcement agencies in different jurisdictions.

While the arrests mark a significant breakthrough, police indicated that the full extent of the financial loss remains under review as investigators continue to trace the remaining funds. Authorities are currently interrogating the six accused to identify other members of the network and locate additional shell accounts used to launder the money. The case has been registered under various sections of the Indian Penal Code related to cheating, forgery, and criminal conspiracy.

Investigators have not yet confirmed whether all 89 victims will be able to recover their losses or if the syndicate had ties to larger international fraud rings. As the legal proceedings begin, police are urging any other potential victims who may have been cheated by similar methods to come forward with details of their transactions to aid in the ongoing recovery efforts.