Delhi Police Unravel Rs 21.46 Lakh Online Investment Scam; Two Arrested

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Delhi Police Unravel Rs 21.46 Lakh Online Investment Scam; Two Arrested

Synopsis

In a significant crackdown, the Delhi Police's Central District Cyber unit has apprehended two individuals involved in a fraudulent online investment scheme, recovering a staggering Rs 21.46 lakh, showcasing their commitment to combating cybercrime.

Key Takeaways

Delhi Police arrested two suspects involved in an online investment scam.
The scam totaled Rs 21.46 lakh .
Fraudsters lured victims with promises of high returns.
Advanced technical analysis uncovered a detailed financial trail.
Ongoing investigations aim to apprehend additional co-accused.

New Delhi, March 23 (NationPress) The Central District Cyber Police of Delhi has successfully dismantled an online investment scam totaling Rs 21.46 lakh and apprehended two individuals involved in deceiving a victim with promises of lucrative returns and prepaid tasks.

Authorities revealed that the investigation uncovered a detailed financial trail through advanced technical analysis, securing crucial digital evidence.

As per police reports, an e-FIR (No. 28/25) was lodged on November 13, 2025, at the Cyber Central Police Station under pertinent sections of the Bharatiya Nyaya Sanhita (BNS) following a complaint of online fraud. The victim alleged that he was enticed into investing under the false promise of high returns. Afterward, the perpetrators continually requested additional funds under various guises, including prepaid tasks, account verification, and other fabricated fees. Ultimately, the victim transferred Rs 21,46,000 before realizing he had fallen prey to a scam.

In light of the serious nature of this crime, a specialized team led by Sub-Inspector Ranvijay Singh, along with Head Constables Sandeep and Paramveer, and Constable Anuj, was assembled under the oversight of senior officials from the Central District.

Throughout the investigation, the team employed extensive technical surveillance, scrutinized digital evidence, and followed the money trail through financial transactions. They identified a suspicious transaction of Rs 3 lakh traced to a bank account in Sikar, Rajasthan.

Following this lead, the police team traveled to Sikar and interrogated a local resident, Surender, whose account had received the funds. Upon questioning, Surender disclosed that the amount had been deposited by Narender, who had given him Rs 3 lakh in cash.

Further inquiries led to Narender, who admitted to transferring Rs 2.8 lakh to Prem Prakash after retaining Rs 20,000 as commission. Upon arrest, Prem Prakash confessed to sending Rs 2.6 lakh to another associate, Ankit, while keeping Rs 20,000 as his share.

Based on the technical evidence and witness statements, Narender, aged 24, and Prem Prakash, also known as Lovely, aged 38, both from Sikar, were taken into custody. The police are currently working to locate and apprehend the co-accused, Ankit.

As part of the operation, law enforcement seized two mobile devices — an iPhone 17 Pro Max and an Itel phone — which were utilized in the execution of the crime. Authorities have indicated that a background check on the criminal records of the accused is underway.

Deputy Commissioner of Police for the Central District, Rohit Rajbir Singh, stated that the investigation is ongoing.

Point of View

The swift action of the Delhi Police in apprehending the suspects involved in this online investment scam reflects a growing commitment to tackling cybercrime. Such incidents not only rob individuals of their hard-earned money but also erode trust in digital financial transactions. Continued vigilance and robust law enforcement are essential to protect citizens from similar threats.
NationPress
11 Aug 2026

Frequently Asked Questions

What is the amount involved in the online investment scam?
The scam involved a total of Rs 21.46 lakh.
How many individuals were arrested in this case?
Two individuals were arrested in connection with the scam.
What tactics did the scammers use?
The scammers lured the victim with promises of high returns and continued to request additional payments under various pretexts.
Which police unit handled the investigation?
The investigation was conducted by the Central District Cyber Police of Delhi.
What evidence was obtained during the investigation?
Key digital evidence was secured, along with a detailed financial trail that led to the arrests.
Nation Press
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