Elderly Man Digitally Arrested, Swindled of ₹7.12 Crore; 12 Arrested in Massive Fraud

Ahmedabad
N
News18•03-01-2026, 23:17
Elderly Man Digitally Arrested, Swindled of ₹7.12 Crore; 12 Arrested in Massive Fraud
- •An elderly man in Ahmedabad lost ₹7.12 crore in 10 days to a digital arrest scam.
- •Fraudsters posed as TRAI, Mumbai Crime Branch, and ED officials, falsely accusing him of money laundering.
- •Cyber Crime arrested 12 accused, including Dashrath Nayak, Brijesh Shah, and Hitendra Solanki.
- •Money was traced to bank accounts in Bihar, Assam, and Delhi, then to Ahmedabad/Surat; some converted to cryptocurrency.
- •WhatsApp calls originated from Cambodia; 'Operation Mule Hunt' targets agents renting bank accounts for cybercrime.
Why It Matters: Digital arrest scam defrauds elderly man of ₹7.12 crore; 12 arrested, highlighting sophisticated cybercrime.
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