New Delhi, Feb. 8 -- Delhi Police's Crime Branch has dismantled a high-profile cyber fraud syndicate with international linkages by arresting three accused involved in an organized cyber-financial racket, an official said on Sunday.
The case stems from an e-FIR that was filed on 17 December 2025 by the complainant, Ranjan, a 56-year-old man, a resident of Delhi's Uttam Nagar, who reported being cheated of Rs 42.5 lakh in a stock market-related cyber fraud.
"Investigations into the case revealed that portions of the amount were routed through 36 bank accounts, including a transfer of Rs 3.74 lakh from the complainant's Kotak Mahindra Bank account to a UCO Bank account in R.K. Puram, operated by Sabbir Ahmed of Munirka Village," said Pankaj...