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Delhi Police bust interstate cyber fraud network; three held for supplying bank account kits, SIM cards

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New Delhi, May 27: The Cyber Police Station of Central District Police on Wednesday busted an interstate cyber fraud network involved in supplying bank account kits, SIM cards, and ATM cards that were used in online fraud cases. Three key operatives linked to the racket have been arrested from Haryana, Punjab, and Himachal Pradesh.

According to police, the accused targeted innocent citizens by impersonating Paytm employees and gaining access to victims’ mobile phones on the pretext of updating KYC details or Paytm settings.

The breakthrough came after a complaint was lodged at PS Cyber Central by a tea seller residing in South Patel Nagar, Delhi. The complainant alleged that an unidentified man visited his tea stall posing as a Paytm employee and offered to update the KYC settings on his mobile phone. During the process, the fraudster dishonestly gained access to the device and fraudulently transferred Rs 90,000 from the victim’s bank account.

Following the complaint, police conducted a preliminary enquiry and technical examination of the transaction trail. Subsequently, FIR No. 26/2026 dated May 15, under Section 318(4) of the Bharatiya Nyaya Sanhita (BNS), was registered at PS Cyber Central, and an investigation was initiated.

Considering the seriousness and interstate nature of the offence, a dedicated police team comprising SI Ravinder Kumar, HC Deepak, and HC Jai Kishan was formed under the supervision of SHO/Cyber Inspector Yograj Dalal and the overall supervision of ACP/OPS/Central Shri Padam Singh Rana.

During the investigation, the team carried out extensive technical surveillance, beneficiary account verification, bank transaction analysis, CCTV footage examination, digital profiling, and financial trail analysis. Investigators found that the cheated amount had been transferred into a Punjab National Bank account allegedly being used for routing proceeds of cyber fraud.

Further scrutiny of KYC documents, transaction records, and registered mobile numbers led to the identification of accused Vishesh Singh, a resident of Panchkula, Haryana. Police later discovered that beneficiary bank accounts, SIM cards, and ATM kits were being procured and supplied through an organised interstate network for use in cyber fraud activities.

Acting on technical inputs and local Intelligence, police teams conducted multiple raids in Panchkula, Haryana; Zirakpur in Mohali; and adjoining areas of Haryana and Punjab. Sustained surveillance and field verification ultimately resulted in the arrest of three accused persons on May 19.

The arrested accused have been identified as Vishesh Singh, 22, a resident of Panchkula, Haryana; Sachin Maurya, 22, also from Panchkula; and Ashish Sharma, 27, a resident of Kottla Kallan in Himachal Pradesh’s Una district.

According to police, Vishesh Singh acted as a beneficiary bank account holder and supplied bank account kits and SIM cards for cyber fraud activities. Sachin Maurya allegedly worked as a facilitator involved in collecting bank account kits and supplying them to other cyber fraud operatives. Ashish Sharma was allegedly responsible for handling and supplying multiple bank account kits to cyber fraud associates operating in different locations.

During interrogation, the accused disclosed that they used to receive commissions for arranging and supplying bank accounts, ATM cards, registered SIM cards, and banking credentials. These were later used by cyber fraudsters for routing and withdrawing cheated money in various fraud cases.

Police said the accused acted as intermediaries between bank account providers and organised cyber fraud syndicates operating in different states through mule bank accounts.

Technical surveillance, WhatsApp profiling, digital communication analysis, and mobile number linkage examination further revealed the active involvement of Sachin Maurya and Ashish Sharma in arranging, collecting, and circulating bank account kits and SIM cards to cyber fraudsters.

Investigators also found that the accused extensively used social media platforms such as Instagram and WhatsApp for communication, coordination, and transferring banking kits among members of the cyber fraud network.

Analysis of the seized mobile phones revealed incriminating digital evidence, including WhatsApp chats related to the supply of bank accounts and commission distribution, contact details of suspected cyber fraud associates, social media communications with co-accused persons, and details of mule bank accounts, SIM cards, and beneficiary account credentials.

Police recovered four mobile phones allegedly used for circulating bank account details and coordinating cyber fraud activities.

Further technical examination has revealed possible links with several other cyber fraud complaints and interstate cyber fraud modules. Investigation regarding the identification of additional co-accused persons, tracing of cheated money, and identification of other victims is currently underway.

Crime

12 injured in attack on Dalit family in Patna, two critical

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At least 12 members of a Dalit family were injured, including two who suffered stab wounds, in an alleged attack following a dispute during an idol immersion procession in Bihar’s Phulwari Sharif area, police said on Thursday.

The incident took place in the Ishopur locality, where a group of around 25 people, allegedly led by Sanjay Yadav, entered the house of Ramkumar Chaudhary and attacked family members with sticks, clubs and knives.

The condition of Ramkumar Chaudhary and Pankaj Kumar was reported to be critical and both are undergoing treatment at AIIMS, Patna.

The other injured were identified as Aman, Riya Kumari, Bahadur Chaudhary, Lalmuni Devi, Pankaj Chaudhary, Ankit, Aarti Devi, Ajay Chaudhary, Deepak and Anil. They were taken to hospitals for treatment.

A video purportedly showing the assault, including the use of knives on the street, has also surfaced.

However, its authenticity and the complete sequence of events are yet to be established through an investigation.

According to local residents, police personnel from the nearby Ishopur police outpost reached the spot after hearing the commotion and attempted to intervene.

The officers were allegedly attacked by the assailants, leaving several police personnel injured.

Additional police forces were subsequently deployed, and the situation was brought under control.

The victims alleged that the attack stemmed from a longstanding dispute between the two families and claimed that similar incidents had occurred in the past.

However, the precise cause of the dispute and the circumstances leading to Thursday’s violence have not been officially established.

Police have detained two people in connection with the incident, while efforts are underway to trace other suspects.

Investigators are examining the circumstances surrounding the clash, the alleged assault on the family and the reported attack on police personnel.

Tension continued to prevail in the locality following the incident, while the injured remained under medical care and police pursued further legal action.

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Crime

Jantar Mantar protest: Saurav Das, Ranka, Shinde seek more time to appear before police

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Cockroach Janta Party (CJP) leaders Saurav Das, Ashutosh Ranka and Ajinkya Shinde have sought more time to appear before the Delhi Police Crime Branch for questioning.

Das, Ranka, and Shinde were asked to appear before the Delhi Police Crime Branch at its office in Rajouri Garden at noon on Thursday. However, they requested more time from the Delhi Police.

The police will now issue fresh summons to them.

This comes a day after Das and Ranka were released from Tihar Jail following a week in judicial custody.

Earlier this week, Delhi Police transferred protest cases against the CJP leaders to the Crime Branch.

The cases are in connection with the incident on October 13, when Das, Ranka and Shinde, along with 11 others, trespassed into Jantar Mantar, which has been de-notified as the designated protesting site.

All were detained by the Delhi Police. While Shinde was released on bail bond, Das and Ranka remained in judicial custody for a week.

The CJP members were protesting against alleged irregularities in the Special Intensive Revision (SIR) of electoral rolls and raised slogans against Chief Election Commissioner (CEC) Gyanesh Kumar.

Das and Ranka were released on Wednesday after submitting written undertakings before a Special Executive Magistrate (SEM), assuring that they would maintain peace and refrain from calling for protests at Jantar Mantar until the site is de-notified in accordance with law.

SEM Ritu Raj directed the release of the two activists after they furnished personal bonds and surety bonds of Rs 50,000 each until the conclusion of the inquiry in connection with the Jantar Mantar trespassing case.

In their written undertakings, both activists promised not to commit any breach of peace and expressed full faith in the judiciary and all its instruments, including the SEM court.

The SEM court observed that the immediate measures required under Section 135(3) of the Bharatiya Nagarik Suraksha Sanhita (BNSS) to prevent a breach of peace or disturbance of public tranquillity could be adequately secured through the execution of bonds, supported by the written undertakings.

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Crime

Delhi Police arrests supplier of banned firecrackers, recovers 57.8 kg from his possession

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The Anti-Auto Theft Squad (AATS) of Delhi Police’s North-East District has apprehended a supplier of banned firecrackers and recovered 57.8 kg of the prohibited material from his possession, police said on Thursday.

The accused, identified as Vishal (35), a resident of Ashok Nagar in Delhi, was apprehended on October 21 following a targeted operation to curb the illegal supply of banned firecrackers in the district.

According to the police, the operation was conducted on the directions of senior officers by an AATS team led by Inspector Deepak Pandey, in-charge of AATS, North-East District. Acting on secret information, the team laid a trap in the Ashok Nagar area and apprehended the accused while he was carrying multiple sacks containing banned firecrackers weighing 57.8 kg.

Following the recovery, a case was registered under FIR No. 466/26, dated October 21, at Jyoti Nagar police station under Section 223(b) of the Bharatiya Nyaya Sanhita (BNS) and Section 9B of the Explosives Act. An investigation into the matter has been initiated.

Police said the accused had previously been involved in three criminal cases registered under Sections 188 and 286 of the Indian Penal Code (IPC), Sections 223(A) and 288 of the BNS, and Sections 115(2), 126(2) and 3(5) of the BNS.

In a separate incident earlier this month, a joint team of the Delhi Police’s Anti-Auto Theft Squad and Harsh Vihar police station uncovered an illegal storage facility for firecrackers in Mandoli village and recovered 567.30 kg of firecrackers and related material. One person was apprehended in connection with the case, police said on Wednesday.

According to the police, the incident came to light on October 12 when a police team conducting area patrol received information about firecrackers being stored at a premises in Mandoli. The information was immediately shared with Harsh Vihar police station, following which a team reached the location.

At the premises, located on the first floor of a house in Gali No. 12, near Government Senior Secondary School in Mandoli, police found a large quantity of firecrackers and materials used in their manufacture stored in cartons and sacks.

The recovered material was inspected, weighed, sampled and seized following the prescribed procedure.

An FIR (No. 315/2026) was subsequently registered at Harsh Vihar police station under Section 288 of the BNS and Section 9B of the Explosives Act, 1884.

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