Gujarat police trace ₹60 lakh trail in fake astrology racket; 2 held
Synopsis
Key Takeaways
The Ahmedabad Cyber Crime Branch on Monday, 25 May arrested another member of an inter-state gang accused of blackmailing and extorting victims through fake astrology and 'kinnar guruma' profiles on Instagram, with investigators uncovering transactions worth nearly ₹60 lakh linked to the accused over the past two years. The latest arrest is part of a widening probe that has already flagged over 65 potential victims and traced 300 mobile numbers contacted by the gang in a single month.
Who Was Arrested
The accused, Vikas Bhargav, a resident of the Gangashahar area of Bikaner, Rajasthan, was arrested in Jaipur and brought to Ahmedabad. A court subsequently granted the Cyber Crime Branch a four-day remand for further investigation.
Police had earlier arrested a second accused, Rajnish Bhargav, a B.A. graduate also from Bikaner. A third suspect, Ravi Bhargav, remains at large.
How the Racket Operated
According to officials, the gang allegedly created fake profiles on Instagram and Facebook, posing as astrologers, relationship experts, and 'kinnar gurumas' to lure individuals facing emotional distress or personal difficulties. One key account used was 'astrologer_pooja_kinnar_maa', through which the accused reportedly contacted victims by claiming they could resolve issues related to love, marriage, and personal relationships.
Investigators allege the gang built victims' trust before requesting photographs and personal details on the pretext of performing rituals, pujas, and 'vashikaran' practices. The photographs were then allegedly edited and used to threaten victims with online circulation unless money was paid.
Police further allege that victims were coerced during WhatsApp video calls into compromising situations, with screen recordings subsequently used as blackmail material. The accused reportedly exploited Instagram's 'One View' disappearing media feature to share and leverage such content.
Scale of the Fraud
In the specific case registered at Ahmedabad Cyber Crime Police Station, the accused allegedly extorted ₹1,43,951 from one victim across multiple bank transactions. Preliminary findings suggest more than 65 people may have been defrauded overall.
Investigators also found that the gang allegedly used Instagram's ad-boosting feature to specifically target men and women aged between 18 and 35 years, selecting audience interest categories such as 'love problems' and astrology to reach potential victims. This use of paid digital advertising to funnel targets into a blackmail operation marks a notable escalation in the sophistication of cyber fraud in India.
Charges and Ongoing Investigation
The offence has been registered under Sections 75(2), 77, 78(2), 308(2), 318(4), 351(2) and 61(2) of the Bharatiya Nyaya Sanhita, along with Sections 66(D) and 67 of the Information Technology Act.
Several Instagram accounts allegedly linked to the gang — including 'astrologer_pooja_kinnar_maa', 'astrotalk_with_bheravlal', 'kinnargurumatasushilaji', 'acharya_vikasshastri', 'aghoribalaknath', 'kinnar_maa_santoshdevi', 'dishank_sashtri', and 'astro_surya_prakash_shastri' — remain under examination. Two Facebook accounts, 'Om Mahakal Jotyshi' and 'Kinnar maa santosh devi', are also being probed.
The arrests were made under Mission Cyber Rakshika #SecureHerSpace, an initiative by Ahmedabad City Police to protect women from cyber crimes, online harassment, blackmail, and digital exploitation. The Cyber Crime Branch has issued a public advisory urging citizens not to share personal photographs or information with unknown individuals encountered through social media astrology or ritual-related advertisements. With one accused still absconding, the investigation is ongoing.