Gujarat cyber fraud: Gang posed as guru, duped 76-year-old of ₹19.60 lakh; 3 held
Synopsis
Key Takeaways
Three more wanted accused have been arrested in a cyber fraud case in Valsad, Gujarat, in which a 76-year-old man was allegedly cheated of more than ₹19.60 lakh by a gang that posed as an Aghori baba and a guru, promising divine blessings and the doubling of money, the Valsad district police said on 30 October.
How the Fraud Was Carried Out
According to the police, the fraud took place on 29 April, when unidentified persons contacted the elderly complainant through the internet, falsely presenting themselves as an Aghori baba and a spiritual guru. They allegedly promised that the victim would receive the blessings of a goddess and that money he had tied up would be doubled. The accused then shared details of multiple bank accounts and persuaded him to transfer funds, allegedly swindling him of ₹19,60,500 in total.
Who Was Arrested and Where
The three newly arrested accused have been identified as Mahboob Sheikh (23), Sarfaraz Pathan (39), and Sahilmiya Sheikh (23). All three were arrested from Virpur in Mahisagar district following sustained investigation by the Valsad Cyber Crime Police Station. Pathan works as a driver and lives near the water tank in the Timba Fali area of Virpur; Sahilmiya Sheikh runs a paan stall near Desai CM High School in the same town; and Mahboob Sheikh is employed and resides opposite Yogeshwar Park Society in Virpur.
Investigative Trail That Led to Arrests
Police had earlier arrested five accused in the case, while six others were declared wanted. The cyber crime team traced the absconders by analysing social media accounts, bank transactions, and call detail records of the suspects' relatives, friends, and associates, in addition to gathering human intelligence on the ground. On 26 October, Police Sub-Inspector D.S. Patel received a tip-off that Mahboob Sheikh had been spotted near Dev Chowk in Balasinor. A surveillance team was deployed and sought assistance from local shopkeepers, autorickshaw drivers, and informers before making the arrest. Questioning Mahboob subsequently led officers to Pathan and Sahilmiya Sheikh, who were also taken into custody from Virpur.
Legal Sections Invoked
A case was registered at the Valsad Cyber Crime Police Station under Sections 318(4) and 61(2) of the Bharatiya Nyaya Sanhita and Section 66(D) of the Information Technology Act. Further interrogation of the three newly arrested accused is underway.
Police Advisory to the Public
In an accompanying advisory, the police warned citizens against claims of doubling money through tantric rituals, describing such promises as fraudulent. Residents were urged not to transfer money or share personal information with unknown callers and to disconnect suspicious calls immediately. Victims of cyber fraud or those receiving suspicious calls can contact the national cybercrime helpline at 1930 or approach the nearest police station.
With eight of the eleven accused now in custody, investigators are expected to pursue the remaining wanted persons in the weeks ahead.