Rajasthan Police Arrests Bihar Man for Defrauding 8,500 Victims
Synopsis
The Rajasthan Police have apprehended a notorious interstate fraudster, Kumar Sanu, accused of scamming over 8,500 individuals by falsely offering work-from-home jobs and collecting substantial security deposits.
Key Takeaways
Kumar Sanu was arrested by the Rajasthan Police for fraud.
The scam involved 8,500 victims and a total loss of Rs 2 crore .
A special investigation team was formed to tackle the case.
The fraudster used a chain marketing model to expand his scam.
Police recovered cash and fake documents during the arrest.
Jaipur, March 10 (NationPress) The Rajasthan Police made a significant breakthrough on Tuesday by apprehending an interstate con artist accused of swindling thousands of individuals by falsely promising work-from-home employment opportunities.
The suspect, identified as Kumar Sanu alias Deepak Singh (25), hailing from Baurna village in the Khagaria district of Bihar, was captured in Bihar.
Inspector General of Police for the Kota Range had previously announced a reward of Rs 50,000 for information leading to his capture. Kota City Superintendent of Police Tejaswini Gautam reported that on November 15, 2025, a complaint was lodged at Anantpura Police Station by Kuldeep Sharma along with numerous others.
The complaint detailed how Deepak Singh established a company named Oasis Enterprises, enticing individuals with the promise of work-from-home positions, while demanding a Rs 2,500 security deposit from each applicant.
In this manner, he is alleged to have defrauded approximately 8,500 people out of around Rs 2 crore before abruptly closing his office and fleeing.
Given the gravity of the situation and the extensive number of victims, a special investigation team was formed under the leadership of Additional Superintendent of Police Dilip Saini, with Circle Officer Manish Sharma at the helm of the investigation.
A technically adept police unit was assembled under Anantpura Station Officer Ramesh Kaviya. The suspect had utilized a counterfeit Aadhaar card to mask his true identity, complicating the investigation.
Authorities discovered that the suspect had registered a fake company in Subhash Nagar, Kota, and had published enticing job advertisements in various newspapers.
Under the guise of providing employment opportunities, such as book preparation tasks, he requested applicants to pay a Rs 2,500 security fee.
To further his scam, he employed a chain marketing scheme, offering a Rs 500 commission for each new member recruited.
Within a few months, he managed to defraud roughly 8,500 individuals out of close to Rs 2 crore.
Constable Farsaram conducted a thorough analysis of digital footprints and technical data, uncovering the suspect’s real identity as Kumar Sanu. The technical investigation also indicated similar fraudulent activities in Uttar Pradesh, Madhya Pradesh, and Chhattisgarh.
Based on these findings, a police team led by Station Officer Ramesh Kaviya executed covert surveillance from Patna to Bhagalpur. After verifying his location through digital surveillance, they raided Hotel Vaibhav in Navgachhia, Bhagalpur, where the suspect was found with his wife.
He was arrested on the scene, with police recovering Rs 1,88,500 in cash, a red Hyundai Aura car, and multiple counterfeit Aadhaar and e-Shram cards.
He is currently being transported to Kota on transit remand for further questioning regarding the remaining defrauded funds and potential accomplices.
Investigations revealed that the accused had previously executed similar scams worth crores in various cities, including Darbhanga (Bihar), Ranchi (Jharkhand), Durg (Chhattisgarh), Saharanpur (Uttar Pradesh), Bikaner (Rajasthan), and Indore (Madhya Pradesh). In these instances, he reportedly deceived individuals under the guise of offering work-from-home jobs, such as pearl necklace production and sweater knitting.
The police noted that Constable Farsaram (No. 2046) played a pivotal role in identifying the suspect and ensuring his capture through technical investigation.
Frequently Asked Questions
What was the nature of the fraud?
The accused, Kumar Sanu, deceived individuals by promising work-from-home jobs and collecting a security deposit.
How many people were affected by the scam?
Approximately 8,500 individuals fell victim to the fraudulent scheme.
What actions did the police take?
A special investigation team was formed, leading to the arrest of the suspect and recovery of evidence.
What was the total amount defrauded?
The scam resulted in losses of around Rs 2 crore.
Has the suspect committed similar frauds before?
Yes, investigations revealed that he had previously executed similar scams in multiple states.
