Cybercrime – Delhi Police Uncover Bank Account Used in Digital Arrest Fraud Case
Cybercrime – A 49-year-old man has been taken into custody by Delhi Police for allegedly enabling the use of a bank account that became part of a cyber fraud operation involving so-called “digital arrest” scams. Investigators say the account was linked to a business associated with the well-known “Khan Chacha” brand and was used to channel money obtained from victims.
Probe Reveals Suspicious Financial Activity
According to officials, the case came to light after multiple complaints pointed to unusual financial transactions. These complaints indicated that funds collected through fraudulent means were being routed through a particular bank account. Upon closer inspection, authorities found consistent patterns suggesting the account was being used as a conduit for illegal transfers.
Deputy Commissioner of Police (New Delhi) Sachin Sharma confirmed that the account was registered under the name “Saleem Javed Rule The Rolls Since 1960.” The entity is said to operate from Khan Market and is linked to the Khan Chacha food chain.
Multiple Complaints and Large Financial Trail
The investigation uncovered at least 21 complaints tied to this account. Authorities estimate that the total value of transactions linked to these complaints is approximately Rs 3.3 crore. Officials believe the account served as a mule account, a term used to describe accounts that temporarily hold and transfer funds derived from fraudulent activities.
Out of the total suspected amount, around Rs 54 lakh was traced as having passed directly through this account before being transferred further. Police say this pattern is consistent with cyber fraud networks that rely on layered transactions to obscure the money trail.
Accused Admits Role During Interrogation
During questioning, the accused admitted to opening the account initially for legitimate business purposes related to restaurant and catering operations. However, financial difficulties reportedly led them to allow third parties to use the account in exchange for a small commission.
Investigators revealed that the accused had been introduced to other individuals through a contact named Harvinder Kohli. These individuals, identified as Naseem and Sandeep Dwivedi, allegedly offered a commission ranging between 2% and 3% for allowing the account to be used for financial transactions.
The accused then shared account credentials and facilitated the movement of funds, despite being aware of potential irregularities.
Digital Evidence Strengthens Case
Although some communication records had been deleted, police were able to recover crucial digital evidence during the investigation. This evidence is expected to play a key role in establishing the chain of transactions and identifying other individuals involved in the operation.
Authorities have arrested Mohammad Javed, a resident of Sainik Farm, in connection with the case. Another individual, Mohammad Saleem, has been legally bound down as part of the proceedings. Efforts are ongoing to locate and apprehend other suspects believed to be part of the network.
Ongoing Efforts to Dismantle Fraud Networks
Police officials stated that this case highlights the growing misuse of legitimate business accounts in cybercrime operations. They emphasized the importance of vigilance among business owners, particularly regarding the sharing of financial credentials or access.
The investigation remains active, with teams working to trace the broader network behind the fraud. Authorities have urged the public to report suspicious financial activity promptly and to remain cautious of schemes that involve unsolicited demands for money under the pretext of legal threats or digital arrests.