Surat, Aug 13: The Surat City Cyber Crime Cell in Gujarat has arrested an alleged associate of a Jamtara-based cyber fraud gang who, according to police, handled money siphoned from victims through mule bank accounts and converted the proceeds into cash before routing them back to other members of the network.

The accused, identified as 26-year-old Sitaram Mandal, a welding shop worker from Bisanpur village in Giridih district of Jharkhand, was taken into custody from Sabarmati Jail in Ahmedabad, where he was already lodged.

He was subsequently produced before a court and police obtained his two-day custody remand.

The arrest followed an investigation into a complaint in which a Surat resident’s son allegedly lost Rs 5,02,562 after downloading a fake RTO E-Challan APK file sent through WhatsApp.

Police said the incident began on November 20, 2025, when an unknown WhatsApp number sent the malicious APK file to the phone of the victim’s friend, Rakesh Sharma.

The compromised account was then used to circulate the file in a WhatsApp group involving the victim’s son’s friends.

After the victim downloaded the file, his phone was allegedly compromised without his knowledge, and Rs 5,02,562 was transferred from his bank account in multiple transactions.

The complainant contacted the national cybercrime helpline immediately after discovering the fraud and later approached the Surat Cyber Crime Cell on December 14, 2025.

A case was registered at the Cyber Crime Police Station under Sections 318(4), 336(2), 338, 336(3), 340(2), 61(2) and 3(5) of the Bharatiya Nyaya Sanhita, 2023, and Sections 66(C) and 66(D) of the Information Technology Act, 2008.

Police said a technical investigation, including scrutiny of banking transactions, led them to Mandal, who was found to be in Sabarmati Jail.

Investigators alleged that Rs 1,47,954 from the complainant’s son’s account had been used for a credit bill payment arranged through an earlier arrested accused, Nishit Nathwani.

According to police, Nathwani retained a commission of 15 to 20 per cent and deposited the remaining cash through a cash deposit machine into Mandal’s bank account.

Mandal allegedly deducted a further 5 to 10 per cent commission before handing over the remaining cash to absconding members of the Jamtara gang in Jharkhand.

Police also found that Rs 2.72 lakh linked to cyber fraud involving this and other victims had been deposited through CDM transactions into Mandal’s Axis Bank account between November 21 and December 18, 2025.

The account recorded credit transactions totalling Rs 15,87,400 between September 19, 2025 and January 8, 2026. Police said Mandal has a previous criminal record, including an FIR registered in Giridih district in 2017 under cheating, forgery and Information Technology Act provisions.

He is also named in five Ahmedabad City Cyber Crime Police Station cases registered in 2026 involving cheating, impersonation, conspiracy and offences under the IT Act.

The investigation has found that the gang used malicious APK files designed to resemble legitimate applications or services.

According to police, once a victim clicked on and installed the file, the application sought administrative permissions that could allow access to SMS messages, contacts, call logs and photographs.

The gang allegedly used genuine-looking bank names, logos and icons to persuade victims to enter banking and KYC information.

Once access to banking details was obtained, money was transferred from the victim’s bank or payment applications to mule accounts or credit cards.

The proceeds were subsequently withdrawn or converted into cash and deposited through CDMs into accounts controlled by other members of the network, according to investigators.

Police said five accused had already been arrested in connection with the case before Mandal’s arrest.

The Cyber Crime Cell has urged people not to download APK files received from unknown sources, even when they appear to relate to RTO challans, banks, KYC updates, customer support, government schemes, appointment bookings or other familiar services.

It also advised people not to click on suspicious links received through SMS or email.

Kolkata, Aug 12: Wahab Alam, the Pakistani national arrested in West Bengal’s North 24 Parganas district, was sent by Pakistan’s Inter-Services Intelligence (ISI) to collect information about the Indian Army, Navy and Railways in the eastern sector of the country.

Alam was arrested in the Habra area of the district.

Insiders from the state police said that during the marathon interrogation by the sleuths of the Special Task Force (STF) of the state police, he had admitted that he entered India through the India-Nepal border in 2012 and has since been staying in different pockets of the state, shifting bases from time to time.

After his arrest, the STF sleuths also seized forged Indian identity documents from his possession, like an Aadhaar card, PAN card and EPIC card. It is learnt that he managed these forged identity documents through another person, Muhammad Izaz, who was also arrested by the STF in the Topsia area in East Kolkata following Alam’s interrogation.

In fact, state police insiders said that before shifting to Habra, from where he had been arrested, Alam used to stay at Izaz’s residence in Topsia. However, as per information collected by the STF sleuths, he left the Topsia area immediately after the Special Intensive Revision (SIR) exercise started in West Bengal earlier this year before the recently concluded Assembly polls.

STF sleuths found that Alam was probably planning to flee to neighbouring Bangladesh, and hence decided to shift to Habra, which is fairly close to the India-Bangladesh border. The STF sleuths are currently interrogating Alam and Izaz to know about their other associates in the state.

Interrogation is also ongoing to find out the kind of information that Alam has already passed on to his handlers in Pakistan.

Reacting to media persons on the arrest of the Pakistani national, the state Municipal Affairs and Urban Development Minister, Agnimitra Paul, said that such elements could make their roots deeper in West Bengal because of the “nurturing by the previous Trinamool Congress regime”.

“My appeal to people is to be alert. If any suspicious persons or any suspicious activity is detected in your locality, kindly contact the local police station immediately,” she said.

New Delhi, Aug 11: In a major crackdown on foreign nationals violating immigration norms, the Anti-Auto Theft Squad (AATS) of Delhi Police’s Central District successfully carried out “Operation VISTA 1.0” (Visa Status Verification), leading to the apprehension of seven Bangladeshi nationals for violating the conditions of their visas and overstaying in India beyond the permissible period.

The operation was launched as part of an ongoing drive to identify foreign nationals residing illegally in the national capital by overstaying or breaching visa regulations. During the special verification campaign, police teams conducted extensive checks at hotels, guest houses, and other establishments accommodating foreign nationals across the Central District.

According to Delhi Police, the operation gained momentum when a police team patrolling the Nabi Karim area received specific information from a reliable source that several Bangladeshi nationals whose visas had expired were residing illegally there. Acting on the information, the police apprehended one individual, identified as MD Nazrul Islam Foisal, a resident of Noakhali district in Bangladesh.

During questioning, Foisal disclosed that he was a Bangladeshi national residing in the Nabi Karim area. He produced his Bangladeshi passport, which was verified on the spot. Police found that his passport had been issued on February 8, and that his authorised stay in India was valid only until August 7. However, he was found residing in the country beyond the permitted period without obtaining any extension or authorisation from the competent authorities.

During sustained interrogation, Foisal revealed that several other Bangladeshi nationals were also living in Delhi after violating the conditions of their visas. The information was immediately shared with Inspector Sandeep Dabas, In-Charge of AATS, Central District, who directed the formation of a dedicated team to verify the information and take necessary action.

Based on the disclosure, police teams conducted raids at multiple locations in Delhi, including Madanpur Khaddar and Janta Flats in Sarita Vihar. During the raids, six more Bangladeshi nationals were located and apprehended. Their passports, visas and travel documents were thoroughly examined.

Verification of their immigration records revealed that all seven individuals had entered India legally on Double Entry Visas. Under the conditions of these visas, each visitor was permitted to stay in India for a maximum of 15 days per visit. However, despite the validity of their visas, all seven had exceeded the permissible duration of stay without obtaining any extension or authorisation from the authorities.

Police said the violation constituted a breach of visa conditions and attracted legal action under the applicable provisions governing the stay of foreign nationals in India.

Following verification, all seven Bangladeshi nationals were produced before the Foreigners Regional Registration Office (FRRO), which initiated legal proceedings against them. The FRRO subsequently issued Restriction Orders directing that the individuals be detained pending deportation proceedings.

The seven apprehended individuals have been identified as MD Nazrul Islam Foisal, 26, Mohammad Amjad Hossen, 26, Moinul Hossain, 24, Alamin, 25, MD Kawasae Ali, 25, Amran Hossain, 29, and Afranul Haque Bhuyan Sami, 23, all residents of different districts of Bangladesh.

During interrogation, the accused admitted that they had entered India on valid Double Entry Visas and were residing in various parts of Central and South Delhi. Detailed scrutiny of their travel documents established that although their visas remained valid, they had violated the mandatory condition restricting each stay to a maximum of 15 days.

Police officials said all facts were cross-verified with immigration records before legal action was initiated. The authorities emphasised that the action was taken strictly in accordance with immigration laws and established procedures.

As part of the proceedings, police seized and verified seven Bangladeshi passports, seven Indian Double Entry Visas and seven mobile phones. These documents have been taken into possession for verification and further legal action.

The apprehended individuals have been shifted to the Detention Centre at Sewa Dham, Shahzada Bagh, Sarai Rohilla, where they will remain until the completion of deportation formalities.

Police further stated that no previous criminal involvement of any of the seven Bangladeshi nationals has come to light during verification. The present action pertains solely to violations of visa conditions arising from overstaying beyond the permissible period prescribed under their visas.