{
  "type": "article",
  "title": "Massive 83 Crore Cyber Fraud Network Busted in National Capital, Six Arrested With 109 Checkbooks",
  "summary": "Dwarka district police have uncovered a major multi-state cyber fraud syndicate and arrested six individuals. The network is linked to 89 cyber crime complaints nationwide involving approximately Rs 83.23 crore.",
  "content": "Law enforcement authorities in the Dwarka area have successfully dismantled a highly organized and large-scale multi-state cyber fraud network, arresting six key individuals in the process. According to police findings, this criminal syndicate operated across multiple states in the country and was connected to numerous fraudulent schemes. Investigators have linked this network to 89 distinct cyber crime complaints registered in various regions, accumulating a staggering total fraud amount of approximately Rs 83.23 crore. During the course of these coordinated raids, police recovered a massive cache of incriminating evidence, including 109 bank checkbooks and 12 mobile phones. Additionally, several documents related to fake corporate registrations and various bank accounts were seized, highlighting the sophisticated nature of the operation.\n\nSuspicious Bank Account Triggers Investigation\nThe official probe into this extensive financial scam began under FIR number 101/26 registered at the Dwarka North police station under relevant provisions of the Bharatiya Nyaya Sanhita. While analyzing a multitude of complaints available on the national cyber crime reporting portal, authorities flagged a highly suspicious bank account registered at the Yes Bank branch located in Dwarka Sector-23A. Subsequent inquiries revealed that this specific account had received substantial sums of money siphoned off through cyber frauds committed in distant states such as Telangana, Tamil Nadu, and Maharashtra. The perpetrators utilized this account as a crucial conduit to circulate illegally acquired funds through multiple layers before eventually converting them into cash.\n\nMule Accounts and Shell Companies\nFurther investigation exposed the syndicate's modus operandi of opening bank accounts and business firms under fictitious names and fraudulent credentials. The illicit funds were rapidly routed through numerous accounts to obscure the money trail before being withdrawn in cash. Police stated that several of these mule bank accounts were opened by luring innocent and vulnerable citizens under the false pretext of offering them employment or salary accounts. Financial institutions such as Yes Bank, Federal Bank, and the State Bank of India were found to be utilized for maintaining these fraudulent corporate entities and accounts. Authorities identified Chetan Sehrawat as the primary handler of this syndicate who allegedly directed the activities of the other arrested members.\n\nCrores Frozen and Crypto Trail Under Scrutiny\nA detailed analysis of the financial records uncovered numerous accounts where the sender and the beneficiary shared identical details, pointing towards a coordinated effort to channel funds circularly. Taking swift legal action, law enforcement officials successfully managed to freeze an amount totaling Rs 1,14,84,394 across these accounts. Furthermore, financial transactions connecting Chetan Sehrawat with Gaurav Kadian came to light, alongside transactions worth approximately Rs 94,000 linked to Mahi Innovative Solutions Pvt. Ltd. The probe also gathered records regarding cash deposits made into SBI accounts by entities such as Sisupal Enterprises and Plentiva Overseas Pvt. Ltd. During interrogation, Chetan Sehrawat admitted to involvement in transactions linked to USDT and Binance, though he reportedly withheld his mobile phone from investigators, prompting ongoing efforts to trace the complete digital money flow.\n\nFlight Attempts and Airport Arrests\nRealizing that law enforcement was closing in, key members of the syndicate attempted to flee the country. Following the registration of the FIR, prime accused Chetan Sehrawat fled to Thailand and subsequently escaped to Dubai. Acting swiftly, authorities issued a Look Out Circular against him, which successfully led to his apprehension right at the Indira Gandhi International Airport upon his return attempt. Similarly, another accused named Tarun attempted to escape to Dubai, but due to an active Look Out Circular, he was intercepted and captured at the Mumbai International Airport. During subsequent searches, police also recovered documents pertaining to The Olim Enterprises Private Limited, a firm registered at the same address with Shakti Gurjar and Dharmendra Kumar listed as authorized signatories.\n\nList of Arrested Accused and Ongoing Probe\nA total of six individuals have been formally arrested in connection with this extensive cyber fraud case. Police identified Chetan Sehrawat as the primary mastermind running the operations. The other five accused individuals taken into custody include Shakti Gurjar, Dharmendra Kumar, Tarun, Deepak, and Gaurav Kadian. Officials emphasized that the investigation remains active as authorities continue to examine the seized mobile devices, digital wallets, and cryptocurrency transactions to uncover the entire financial footprint of the syndicate. Police have indicated that further arrests and recoveries are expected as the deeper layers of this multi-state fraud network are unraveled.\n\nWhat this means for you\nThis major crackdown on cyber fraud has direct implications for ordinary citizens across the country who rely on digital banking and online financial transactions.\n\n• Across India: All citizens utilizing digital banking must remain highly vigilant regarding the security of their bank accounts, as fraudulent firms and mule accounts continue to target individuals nationwide. Anyone falling victim to online financial scams should immediately report the incident on the national cyber crime portal to enable authorities to freeze funds in a timely manner.\n\n• In Delhi: Residents of the national capital, particularly in the Dwarka region, should avoid sharing personal and financial credentials with strangers or agents offering suspicious employment opportunities. Local law enforcement has emphasized that strict legal actions will continue against individuals involved in facilitating fraudulent bank accounts.\n\nQuestions & Answers\n\n1. What action was taken by the Dwarka police?\nDwarka district police uncovered a major multi-state cyber fraud syndicate and arrested six individuals.\n\n2. What is the total fraud amount linked to this cyber network?\nThe network is linked to fraud cases amounting to a total of approximately Rs 83.23 crore.\n\n3. Who has been identified as the main handler of this syndicate?\nPolice identified Chetan Sehrawat as the primary handler of this cyber fraud syndicate.\n\n4. What items were recovered by the police during the raids?\nPolice recovered 109 checkbooks, 12 mobile phones, and various documents related to bank accounts and fake companies.\n\n5. Where was the prime accused Chetan Sehrawat apprehended?\nHe was arrested at the Indira Gandhi International Airport following the issuance of a Look Out Circular.\n\n6. How much fraudulent money has been frozen by the police?\nPolice successfully froze an amount of Rs 1,14,84,394 through timely legal action.",
  "url": "https://trendkia.com/en/delhi/rashtriya-rajadhani-men-bare-saibara-phroda-netavarka-ka-bhndaphora-chhaha-giraphtara-aura-83-karora-se-jyada-ki-thagi-benakaba-28038",
  "category": "Delhi",
  "publishedAt": "2026-09-05",
  "tags": [
    "Cyber Fraud",
    "Dwarka Police",
    "Chetan Sehrawat",
    "Mule Account",
    "Delhi Crime",
    "Binance",
    "Yes Bank"
  ],
  "language": "en",
  "site": "TrendKia"
}