Daijiworld Media Network - New Delhi
New Delhi, Apr 11: In a major crackdown, Delhi police dismantled a cyber fraud syndicate operating out of the national capital, arresting 14 individuals involved in facilitating online scams through mule bank accounts and a gaming-based platform.
The operation, led by the Cyber Police Station of the South-West District, resulted in the seizure of Rs 79,000 in cash, 28 mobile phones, 17 bank passbooks, three laptops, and 23 ATM cards.
According to officials, the network targeted unsuspecting victims through fake investment offers and part-time job scams. The accused used multiple bank accounts—often opened using third parties—to route and withdraw illicit funds, making it difficult for authorities to trace transactions.
Investigators uncovered the operation through detailed technical analysis of financial trails, suspicious transactions, ATM withdrawals, and complaints registered on the National Cyber Crime Reporting Portal. This led to the identification of several mule accounts being used to funnel money.
The syndicate reportedly recruited individuals via social media and messaging apps, offering commissions in exchange for access to their bank accounts, SIM cards, and ATM cards.
The investigation team, led by Inspector Pravesh Kaushik and supervised by ACP Sanghmitra and Additional DCP Abhimanyu Poswal, carried out coordinated raids across Delhi-NCR.
The breakthrough came with the arrest of Mohd Faiz, whose interrogation revealed the involvement of his cousin Mohammad Fahad. Further questioning led to the capture of Suveb Rabbani and several others operating from Noida and nearby regions.
Subsequent raids in Faridabad, Noida, and Ghaziabad exposed a wider network. A key hub was traced to Laxmi Nagar, where six accused were found running a call centre linked to an online betting and gaming application. Investigators found that the gang routed stolen funds through gaming accounts to obscure their origin and facilitate illegal transfers.
Police revealed that members of the syndicate had clearly defined roles, including sourcing bank accounts, handling calls, and managing operations. One of the main accused, Mukul Malik, was identified as the operational head, allegedly coordinating with a mastermind known as “Hank.”
A case has been registered under relevant sections of the Bharatiya Nyaya Sanhita, and at least 15 complaints on the cybercrime portal have been linked to the accused. Authorities said further investigations are ongoing to identify additional members and uncover the full scale of the racket.