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'Digital Arrest' Scam: Step-by-Step, How an NRI Couple Was Trapped and Duped of Rs 14 Crore

Delhi Police arrested eight people from three states for allegedly cheating an elderly non-resident Indian couple of over Rs 14 crore through a so-called “digital arrest” scam. Those arrested include a priest and several professionals who police say were part of a cyber fraud network that impersonated law enforcement agencies and moved stolen money through multiple bank accounts. Investigators said the racket had links to operators based in Cambodia and Nepal. The suspects were arrested in coordinated raids across the states of Gujarat, Uttar Pradesh and Odisha, Delhi Police said. Related NewsRs 16.5 Lakh Gone in 26 Days: How Scammers Ran a ‘Digital Arrest’ Racket in MumbaiThose held include Divyang Patel, 30, and Krutik Shitole, 26, from Vadodara in Gujarat; Mahavir Sharma, 27, from Bhubaneswar in Odisha; Ankit Mishra from Gujarat; Arun Kumar Tiwari, 45, and Pradyuman Tiwari, 44, from Varanasi in Uttar Pradesh; and Bhupender Kumar Mishra, 37, and Aadesh Kumar Singh, 36, from Lucknow. Patel and Shitole were arrested on Jan. 15.

'Digital Arrest' Scam: Step-by-Step, How an NRI Couple Was Trapped and Duped of Rs 14 Crore

Credit: Timesnownews

Key Highlights

  • Patel, a commerce graduate, runs an NGO and provides financial services, while Shitole holds a diploma in information technology from New Zealand, police said. Those arrested include a priest and several professionals who police say were part of a cyber fraud network.
  • (Photo: Delhi Police) Arun Kumar Tiwari was arrested on January 16.
  • He works as a private data-entry operator near the Income Tax Office in Varanasi and also runs an NGO, police said.
  • Sharma was arrested on Jan.
  • 19, while Pradyuman Tiwari, arrested the next day, works as a priest and performs private religious rituals at the Varanasi riverfront. Ankit Mishra, arrested on January 21, previously worked as a sales executive with a financial services firm, police said.
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Sources

  1. 'Digital Arrest' Scam: Step-by-Step, How an NRI Couple Was Trapped and Duped of Rs 14 Crore

This quick summary is automatically generated using AI based on reports from multiple news sources. The content has not been reviewed or verified by humans. For complete details, accuracy, and context, please refer to the original published articles.

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