Bhopal Cyber Crime Nabs Key Accused in ₹9.35 Lakh Investment Fraud at Kerala Airport

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News18•04-02-2026, 21:15
Bhopal Cyber Crime Nabs Key Accused in ₹9.35 Lakh Investment Fraud at Kerala Airport
- •Bhopal Crime Branch arrested Nizamuddin from Calicut International Airport in connection with a ₹9.35 lakh share market investment fraud.
- •The accused, a resident of Kasaragod, Kerala, was attempting to flee abroad when apprehended.
- •The fraud involved a WhatsApp contact inducing a Bhopal resident, Mohammad Jainul, to invest in shares, leading to a loss of ₹9.35 lakh.
- •The modus operandi included building trust by initially returning profits, then blocking the victim's account after a large investment, with funds withdrawn via Dubai ATMs.
- •Police seized a passport, mobile phone, and SIM card from Nizamuddin; 12 other accused from Kerala and Maharashtra were previously arrested for opening and selling fake bank accounts.
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