National News 2025-06-18

The operation was a highly coordinated effort led by Sub- Inspector Gulshan, Inspector Shiv Ram, under the supervision of ACP Anil Sharma.

Mahesh Dhoundiyal - Delhi

? CYBER FRAUDSTER FROM JAMTARA NABBED IN MULTI- STATE OPERATION.

? HIGH-END APPLE DEVICE PURCHASED USING CHEATED FUNDS RECOVERED.

In a major breakthrough against the notorious Jamtara- based cyber fraud syndicate, the Cyber Cell of Delhi Crime Branch has apprehended a key accused, Ajay Kumar Mandal, after a meticulously planned multi-state operation spanning across Jharkhand, West Bengal, and Mizoram.

Modus Operandi and Crime Pattern:

The cyber fraud module operated by the accused involved impersonation of bank officials. The fraudsters would contact unsuspecting victims under the pretext of KYC verification. In one such incident, a Delhi-based complainant was duped by the accused, who gained access to her mobile device using a remote access application named “Any Desk.”

Once access was obtained, the accused fraudulently transferred an amount of ?8,10,387/- from the victim’s account. The siphoned funds were then utilized to purchase seven high- end Apple iPhones and a MacBook through e-commerce platforms such as Reliance Digital and Flipkart, often by redeeming digital vouchers to evade detection.

The fraudsters deployed a network of IP addresses and mobile numbers registered under fake or proxy identities to obscure their digital trail. However, despite multiple layers of digital obfuscation, the Cyber Cell’s dedicated forensics team successfully traced crucial IP logs, SIM usage, and IMEI data, ultimately leading to the identification of the accused.

Detection and Operation:

The breakthrough occurred when a digital surveillance match identified two suspicious mobile numbers operating at the same location and time in Giridih, Jharkhand.

Following a series of well-coordinated field operations and tactical surveillance, the accused Ajay Kumar Mandal was arrested. One i-phone purchased from the cheated money has been recovered from his possession.

Profile:

The accused Ajay Kumar Mandal holds Diploma in Mining Engineering, and is the Prime executor of the cyber fraud module.

The investigation of the case is ongoing.

Mahesh Dhoundiyal - Delhi

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Date: 01-07-2025

The operation was a highly coordinated effort led by Sub- Inspector Gulshan, Inspector Shiv Ram, under the supervision of ACP Anil Sharma.

Mahesh Dhoundiyal - Delhi

? CYBER FRAUDSTER FROM JAMTARA NABBED IN MULTI- STATE OPERATION.

? HIGH-END APPLE DEVICE PURCHASED USING CHEATED FUNDS RECOVERED.

The operation was a highly coordinated effort led by Sub- Inspector Gulshan, Inspector Shiv Ram, under the supervision of ACP Anil Sharma.

Modus Operandi and Crime Pattern:

Detection and Operation:

The breakthrough occurred when a digital surveillance match identified two suspicious mobile numbers operating at the same location and time in Giridih, Jharkhand.

Profile:

The accused Ajay Kumar Mandal holds Diploma in Mining Engineering, and is the Prime executor of the cyber fraud module.

The investigation of the case is ongoing.

Reporter: Mahesh Dhoundiyal - Delhi

Website: www.thecurrentscenario.in

Contact: +91 9586553631 | info@thecurrentscenario.in

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