Overview
- Delhi Police arrested Karan Kajaria and 10 others in a case tied to 2,567 complaints and about ₹300 crore in fake investment scams.
- Police say the group lured people to phony trading apps, captured one-time passwords, then funneled money through mule accounts, shell companies, crypto.
- Surat’s Cyber Crime Cell reported a parallel network that moved about ₹47.74 crore through 35 bank accounts, seized cash and SIM cards, and traced links to Dubai.
- State units reported fresh wins against digital-arrest and investment rackets, including arrests in Gwalior tied to a ₹2.52 crore case and a Pimpri-Chinchwad raid that froze ₹62 lakh.
- Victims were kept on video calls and scared into transfers in recent Thane and Navi Mumbai cases, and police urge fast reporting to 1930 or cybercrime.gov.in to boost fund freezes.