New Delhi. Cyber cell of Delhi Police has busted a big cyber syndicate. The Cyber Cell of the Crime Branch has arrested 8 persons in a high-profile online cyber fraud case. The special thing is that one of the arrested persons, Jack alias Ashish Kumar, is a resident of Begusarai district of Bihar. This person and his associates cheated Rs 47 lakh from a chartered accountant of Delhi. Delhi Police said that the accused had opened a fake office in Noida, from where these people used to commit fraud. ‘Tom’ sitting in China used to give instructions directly to the handler Jack alias Ashish Kumar. Let us tell you that Tom had lured these accused with 1-1.5 percent commission on every transaction.
A chartered accountant from Delhi invested more than Rs 47 lakh in a stock trading scheme through Telegram Group. Cyber fraudsters lured this chartered accountant with the promise of daily profits in the name of ‘buy today, sell tomorrow’ and IPO rating. He was duped into investing ₹47,23,015 in two months through a fake website called https://stock.durocaspitall.com. Payments were made through IMPS/NEFT/UPI to multiple personal bank accounts. But when the victim tried to withdraw the money, the accused showed fear and collected more money.
Office in Noida and connection to China
Delhi Police investigation revealed that the defrauded amount of ₹31,45,000 was deposited in the current account opened in the name of Harshita Furnitures and Interiors. Out of this, ₹23,80,000 (out of ₹31.45 lakh) was transferred to Bubai Instant Shop OPC Pvt. Ltd. Transferred to the account of. The proprietor of this firm was Sahil Yadav and the registered mobile number was in the name of Aryan, who has already been arrested. This bank account was used as a fake institution.
accounts in seven banks
The accused diverted the fraudulent amount by opening current accounts in seven different banks – IndusInd, HDFC, Yes Bank, IDFC First, AU Small Finance, Bandhan and Equitas Bank. The investigation also revealed 131 NCRP complaints related to the account of this firm.
What did Delhi Police say about the syndicate?
Delhi Police said that the accused were trapping innocent investors in fake stock trading scheme by running an office in Noida. These people used to report to their handler Jack, who received instructions from Tom sitting in China. Jack was later identified as Ashish Kumar alias Jack. During interrogation, the accused Ashish Kumar alias Jack who is a resident of Begusarai Bihar. Delhi Police has so far arrested Manjeet Singh, Manshvi Dochak, Sombir, Manish Mehra and Atul Sharma in this case. All the arrested persons are residents of Haryana.
What were the revelations in the inquiry?
Delhi Police’s investigation has revealed that the accused were using fake SIM cards and fake documents to hide their identity and avoid detection. During interrogation, the accused told that they were recruited through Telegram by Chinese citizen Tom in December 2024. Tom had promised to give 1-1.5% commission on every transaction, for which he had given permission to Bubai Instant Shop OPC Pvt. Ltd. Created, rented an office in Noida and opened several bank accounts in the same name.
Remove these 14 fake investment and trading applications from your mobile immediately. The names of these apps have come to light during the interrogation of Delhi Police.
1. Exventor
2. PAYINDIA
3.FXROAD
4. QUANTA
5. LANTAVA
6. Quantro
7. BORIS
8. Sevexa
9. INDIA CORPORATE
10. CAPPLACE
11. TRADEGRIP
12. EZINVEST
13.Indux
14. IndexFlux
