{
  "type": "article",
  "title": "Cyber Fraud of Rs 16.16 Lakh Routed Through Political Bank Account in Ajmer, Accused Deependra Arrested",
  "summary": "Ajmer police have arrested Deependra alias Deepu Rawat for routing Rs 16.16 lakh of cyber fraud money through a political fund bank account and withdrawing it using a self cheque.",
  "content": "Police in Ajmer have uncovered a financial racket used to launder cyber fraud proceeds through intermediary bank accounts. Officers from the Civil Lines police station arrested an operative who manipulated an acquaintance into receiving illicit funds before pulling out the entire cash sum through a cheque. The arrested individual has been identified as Deependra alias Deepu Rawat, a resident of Ladpura. Investigators have taken him into custody for detailed interrogation to identify additional links in the network.\n\nCourt Order Leads to Fraud and IT Act FIR\nThe fraudulent scheme came to light after the victim, Mukesh Rawat, approached the court seeking justice. Following specific court directions, the Civil Lines police registered a formal case under provisions concerning fraud and relevant sections of the Information Technology Act. According to the complaint, Mukesh Rawat maintained an account opened under the name Akhil Bharatiya Rajneetik. The account served primarily for managing and executing transactions related to political funding, with operations directed entirely by the complainant.\n\nLured Into Stashing Over Rs 16.16 Lakh of Illicit Cash\nIn his complaint, Mukesh Rawat explained that Deependra alias Deepu Rawat, who belongs to his native village Ladpura, laid an elaborate trap. By using persuasive assurances, the accused gained Mukesh Rawat's trust and orchestrated the transfer of a substantial sum amounting to Rs 16,16,500 into this bank account. The entire amount represented illicit proceeds accumulated from an online fraud operation. The accused misled the victim into believing that the incoming funds were completely legitimate and guaranteed that no dispute would ever arise over the transaction. Soon after the credit appeared, Deependra drew a self cheque, withdrew the entire Rs 16,16,500 in cash, and fled.\n\nFreezing of Bank Account Exposed the Scam\nThe deception unravelled after automated monitoring systems and cyber cell teams flagged the large transaction as suspicious, prompting the bank to immediately freeze the account. When Mukesh Rawat visited the bank to determine why operations had been halted, officials informed him that the Rs 16,16,500 deposited by Deependra was tied to a cyber crime reported elsewhere. Realising he had been used as an unwitting mule for stolen funds, the victim pursued legal action. Armed with bank transaction trails and primary evidence, the Civil Lines police initiated a swift operation and apprehended the accused.\n\nFinancial Trail and Accomplices Under Investigation\nCivil Lines police officers are currently interrogating Deependra alias Deepu Rawat in custody to map out his full web of collaborators. Investigators are examining who supplied the illicit funds and identifying the original victims targeted by the wider cyber syndicate. Financial investigators are also working to trace where the withdrawn sum of Rs 16,16,500 was routed or stashed. Police officials stated that subsequent arrests will follow as more associates linked to the fraudulent money-transfer racket are uncovered.\n\nWhat this means for you\nThis case highlights the serious legal and financial dangers of letting acquaintances route unaccounted or third-party funds through your personal or organizational bank accounts.\n\n• Across India: Never allow others to use your personal or entity bank accounts for third-party transfers. Accounts receiving stolen online funds are immediately frozen by banks, exposing account holders to criminal investigations as potential money mules.\n• In Ajmer: Local residents must exercise strict caution before sharing account details or issuing self cheques to acquaintances. Handing over blank or self cheques for third-party cash withdrawals can leave you liable for financial crimes.\n• For Account Holders: Report any unexpected or suspicious high-value credit to your bank and local cyber authorities without delay. Prompt disclosure helps establish bona fides before enforcement agencies freeze all your linked assets.\n• Preventive Action: Maintain strict exclusive control over corporate, political, or private accounts. Always monitor banking alerts to catch unauthorized transactions the moment they occur.\n\nWhy this happened\nThis incident occurred because cyber criminals sought an intermediary account to quickly withdraw and launder stolen funds while deflecting scrutiny.\n\n• Direct Trigger: Accused Deependra deposited Rs 16,16,500 of illicit cyber crime proceeds into the victim's account and instantly pulled it out in cash using a self cheque.\n• Enabling Circumstances: Both the victim and the accused hailed from the same village of Ladpura, which allowed the accused to exploit personal familiarity and build false confidence.\n• Banking Intervention: Automated monitoring and cyber surveillance teams flagged the high-risk transaction, freezing the account and alerting the account holder to the fraud.\n• Next Steps: Police investigators are interrogating the accused to trace the original cyber victims, identify syndicate partners, and track the final destination of the withdrawn cash.\n\nQuestions & Answers\n\n1. Who has been arrested in the Ajmer cyber fraud case?\nThe arrested suspect has been identified as Deependra alias Deepu Rawat, a resident of Ladpura.\n\n2. What was the total amount involved in the cyber fraud?\nThe total amount credited to the account from cyber fraud proceeds was Rs 16,16,500.\n\n3. What was the name of the victim's bank account?\nThe victim, Mukesh Rawat, maintained the bank account under the name 'Akhil Bharatiya Rajneetik' for managing political funds.\n\n4. How was the fraud exposed?\nThe fraud was exposed when the cyber cell and the bank froze the account due to suspicious activity, prompting the victim to verify the status.\n\n5. How did the accused withdraw the money from the account?\nThe accused gained the victim's trust and withdrew the entire amount using a self cheque.",
  "url": "https://trendkia.com/en/rajasthan/ajmer-men-rajanitika-phnda-ke-bainka-khate-se-16-16-lakha-rupaye-ka-saibara-phroda-aropi-deependra-giraphtara-42312",
  "category": "Rajasthan",
  "publishedAt": "2026-10-03",
  "tags": [
    "Ajmer Police",
    "Cyber Fraud",
    "Civil Lines Police Station",
    "Deependra Rawat",
    "Bank Fraud",
    "IT Act"
  ],
  "language": "en",
  "site": "TrendKia"
}