Rajasthan Police bust cyber fraud gang using online gaming as cover; 3 held
Synopsis
A three-member cyber fraud syndicate disguising illegal betting operations as online gaming has been busted in Rajasthan's Didwana-Kuchaman district. Police recovered 51 ATM cards, 19 phones, 4 laptops, and ₹96,820 in cash — pointing to a network that allegedly used rural mule bank accounts and fake SIM cards to launder cyber fraud proceeds.
Key Takeaways
Didwana-Kuchaman district police and the DST jointly busted an alleged interstate cyber fraud syndicate on 30 September 2026 in Kolia village, Rajasthan .
Three accused arrested: Dinesh Jevalia (32) , Ghanshyam Jevalia (22) , and Girdhari Thalod (26) .
Seized items include 51 ATM cards , 19 mobile phones , 4 laptops , 10 cheque books , and ₹96,820 in cash.
The gang allegedly used rented mule bank accounts and fake SIM cards to route cyber fraud proceeds via WhatsApp , Telegram , and Facebook .
Victims were reportedly lured with promises of high returns through online gaming.
Interrogation and digital forensics are ongoing; investigators expect further arrests as the network's scope is established.
Didwana-Kuchaman district police in Rajasthan, along with the District Special Team (DST), busted an alleged interstate cyber fraud syndicate on 30 September 2026 that was reportedly operating under the cover of online gaming and betting. Three persons were arrested and a large haul of digital devices and banking documents was recovered during the raid.
How the Operation Unfolded
Acting on a tip-off, the joint police team raided a room located behind a house on Shyam Ji Marg in Kolia village, where an illegal online gaming operation was allegedly being run. The operation was conducted under the direction of Superintendent of Police Pyarelal Shivran, supervised by Additional Superintendent of Police Himanshu Sharma and Circle Officer Ummesh Gupta, and led on the ground by Didwana Police Station Officer Mohan Singh along with the DST team.
Who Was Arrested and What Was Seized
The three accused arrested are Dinesh Jevalia (32), a resident of Kolia; Ghanshyam Jevalia (22), also a resident of Kolia; and Girdhari Thalod (26), a resident of Chindalia in the Makrana police station area. During the raid, police recovered ₹96,820 in cash, 51 ATM cards, 19 mobile phones, 4 laptops, 10 cheque books, 10 bank diaries, 1 internet dongle, and 2 payment scanners. A diary allegedly containing details of online fraud and betting transactions involving large sums of money was also seized.
How the Fraud Allegedly Worked
According to the preliminary police investigation, the accused allegedly convinced villagers and other individuals to hand over their bank accounts in exchange for small payments. These accounts were then allegedly used as mule accounts to receive and transfer proceeds of cyber fraud. The syndicate reportedly used fake SIM cards and platforms including WhatsApp, Telegram, and Facebook, along with fake applications, to facilitate transactions. Investigators suspect victims were lured with promises of online gaming opportunities and high monetary returns, after which fraudulently obtained money was routed through the rented accounts.
Investigation Underway
Police have registered a case and begun detailed interrogation of the three accused. Investigators are examining the seized mobile phones, laptops, banking documents, and account records to determine the full extent of the alleged network and identify any other individuals involved. According to police, analysis of the digital and financial evidence could reveal deeper links in the operation of fake bank accounts and the wider syndicate. This bust comes amid a broader national pattern of cyber fraud networks exploiting rural banking access and digital platforms for large-scale financial crime.
Point of View
But the real test is whether the kingpins — those who sourced the fake SIMs, ran the betting platforms, and directed the money flows — are pursued. Ground-level arrests without upstream accountability have historically yielded limited deterrence in organised cyber fraud.
NationPress
3 Oct 2026
Frequently Asked Questions
What cyber fraud gang was busted by Rajasthan Police in Didwana-Kuchaman?
Rajasthan's Didwana-Kuchaman district police and the District Special Team (DST) dismantled an alleged interstate cyber fraud syndicate that was running an illegal online gaming and betting operation from Kolia village. Three members were arrested on 30 September 2026 and a large haul of digital and banking evidence was recovered.
Who were the three accused arrested in the Rajasthan cyber fraud case?
The three accused are Dinesh Jevalia (32) and Ghanshyam Jevalia (22), both residents of Kolia, and Girdhari Thalod (26), a resident of Chindalia in the Makrana police station area. All three allegedly played a role in operating the cyber fraud network.
What items did police recover during the raid?
Police recovered ₹96,820 in cash, 51 ATM cards, 19 mobile phones, 4 laptops, 10 cheque books, 10 bank diaries, 1 internet dongle, 2 payment scanners, and a diary allegedly detailing fraud and betting transactions.
How did the alleged cyber fraud syndicate operate?
According to police, the accused allegedly persuaded villagers to share their bank accounts in exchange for small payments, then used those accounts as mule accounts to receive and transfer cyber fraud proceeds. Fake SIM cards and platforms such as WhatsApp, Telegram, and Facebook were reportedly used to facilitate the transactions.
What happens next in the investigation?
Police have registered a case and are conducting detailed interrogation of the three accused. Investigators are analysing seized phones, laptops, and banking documents to map the full extent of the network and identify additional suspects who may be involved.
