Who Has the West Bengal CID Arrested in Assam for Rs 35 Lakh Cyber Fraud?
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Synopsis
A recent operation by the West Bengal CID has led to the arrest of Zahirul Islam in Assam, linked to a Rs 35 lakh cyber fraud involving a fake investment app. This case reveals the intricate schemes of fraudsters and the relentless efforts of law enforcement to combat cybercrimes. Stay tuned for more updates on this developing story.
Key Takeaways
- Cyber fraud is a growing concern as technology advances.
- Awareness of fake investment schemes can help protect individuals.
- Law enforcement is actively tackling cybercrime with dedicated teams.
- Victims are encouraged to report fraud to authorities promptly.
- Collaboration between states is critical in combating cross-border cyber fraud.
Kolkata, Nov 27 (NationPress) The West Bengal Crime Investigation Department (CID) has apprehended an individual in Assam for his involvement in a cyber fraud scheme that involved the creation of a deceptive investment application, according to police sources reported on Thursday.
The apprehension was executed by a CID team in Assam on Wednesday.
The detained individual, identified as Zahirul Islam, was taken into custody in Dispur, Assam.
The suspect's residence is situated in the Kamrup district.
Authorities have requested the court to allow the transfer of the accused to West Bengal on a transit remand.
As per reports, the fraudsters launched a counterfeit app mimicking a legitimate company that engages in stock market and mutual fund investments.
It is claimed that the fraudsters conned a doctor from Barasat in the North 24 Parganas district out of Rs 35 lakh through this app.
According to CID sources, four individuals have previously been arrested in connection with this case.
This latest arrest followed a raid in Assam.
Sources from the investigative agency revealed that the fraudsters attracted victims to invest using the fake app through advertisements on Facebook.
Rajkumar Bhattacharya, a doctor residing in Barasat, fell victim to this scheme.
The fraudsters added him to a WhatsApp group, claiming that online investment training would be offered.
Seizing this opportunity, Rajkumar was misled into investing over a period of more than two months.
It is alleged that the fraudsters extracted a total of Rs 35 lakh from him in ten separate transactions.
Upon realizing he had been deceived, the doctor lodged a complaint at the Barasat Cyber Crime Police Station.
Subsequently, the investigation was transferred to the CID following directives from the Calcutta High Court.
During their investigation, authorities had already apprehended four individuals.
Sources indicate that Debashis Roy was arrested in March, Prosenjit Ranjan Nath in June from Alipore, while Amit Ghosh and Riaz Ahmed were taken into custody in July from Garden Reach.
Amit, one of those arrested, is employed at a bank.
Through interrogating these four detainees, investigators uncovered the name of another suspect, Zahirul Islam.
Acting on this information, a CID team conducted a raid in Assam.
Point of View
This incident highlights the pressing issue of cyber fraud, particularly with the rise of technology and online investments. The speed at which these fraudsters operate underscores the need for heightened vigilance and improved regulatory measures to protect consumers across the nation. The CID's actions reflect a commitment to tackling these challenges head-on, ensuring justice for victims.
NationPress
27/11/2025
Frequently Asked Questions
What was the nature of the cyber fraud involved?
The fraud involved the creation of a fake investment app that misled individuals into investing large sums of money.
How much money was defrauded from the victim?
A total of Rs 35 lakh was swindled from a doctor based in Barasat.
How many arrests have been made in this case?
So far, five individuals have been arrested in connection with this cyber fraud case.
What actions are being taken by law enforcement?
The CID is actively pursuing suspects and has requested the court for a transit remand to bring the accused to West Bengal.
What role did social media play in the fraud?
The fraudsters used Facebook advertisements to lure potential victims into investing through their fake app.
