Delhi cyber fraud: Two arrested over ₹22.50 lakh 'E-Seller Store' scam, 4 phones seized
Synopsis
Two men from Mathura were arrested by Delhi's North-East Cyber Police for allegedly facilitating a ₹22.50 lakh online investment scam run through a fake platform called 'E-Seller Store'. The case exposes a layered mule-account operation — where bank accounts are sold for as little as ₹15,000 — making it harder to trace the masterminds behind the fraud.
Key Takeaways
Delhi's North-East Cyber Police Station arrested Raj Kumar, 34 , and Vipin Kumar, 29 — both residents of Mathura, Uttar Pradesh — in connection with a ₹22.50 lakh cyber-fraud case.
The victim, Amit Kumar , was allegedly duped via a fraudulent investment platform called 'E-Seller Store' , promoted through a Facebook profile named 'Naha Sharma' .
Raj Kumar was arrested on 17 October 2026 ; Vipin Kumar was arrested on 18 October 2026 from Tappal, Uttar Pradesh .
Raj Kumar allegedly sold his bank account to Vipin Kumar for ₹15,000 ; Vipin admitted to procuring and supplying multiple bank accounts for commission.
Four mobile phones were seized in total; the case is registered under FIR No.
0011/2026 , dated 29 April 2026 , under Section 318(4) BNS .
Investigation is ongoing to identify the wider network and trace the remaining proceeds of the alleged fraud.
The Cyber Police Station of Delhi's North-East district has arrested two men in connection with a cyber-fraud case in which a complainant reportedly lost ₹22.50 lakh through a fraudulent online investment platform. Four mobile phones were seized from the accused during the operation, police confirmed on Wednesday, 21 October 2026.
How the Fraud Was Carried Out
The case stems from a complaint filed by Amit Kumar, who was allegedly lured into investing money through an online platform called 'E-Seller Store'. The accused operated through a Facebook profile under the name 'Naha Sharma', promising financial returns on investments. The complainant transferred funds on multiple occasions before realising he had been defrauded, accumulating a reported loss of ₹22.50 lakh.
The case was registered as FIR No. 0011/2026, dated 29 April 2026, under Section 318(4) of the Bharatiya Nyaya Sanhita (BNS) at the Cyber Police Station, North-East district.
Arrests and Key Recoveries
Police traced the transaction trail and found that a bank account held in the name of Raj Kumar had received ₹1 lakh of the suspected fraud proceeds. Acting on technical intelligence, officers arrested Raj Kumar, 34, a resident of Mathura, Uttar Pradesh, on 17 October 2026. One mobile phone was recovered from him.
During interrogation, Raj Kumar disclosed that he had opened the bank account at the request of his brother-in-law, Vipin Kumar, in exchange for ₹15,000, and had handed over the ATM card, bank kit, related documents, and the registered mobile connection to Vipin.
Based on subsequent technical analysis, police tracked and arrested Vipin Kumar, 29, also of Mathura, from Tappal in Uttar Pradesh on 18 October 2026. Three mobile phones were seized from his possession.
What Vipin Kumar Revealed
During questioning, Vipin Kumar admitted to obtaining the bank account from Raj Kumar and subsequently passing on the account-related banking instruments to a third party. He also acknowledged procuring and supplying other bank accounts to unidentified individuals in exchange for money and commission — a common modus operandi in organised cyber-fraud networks where 'mule accounts' are used to launder proceeds and obscure the money trail.
Police confirmed that neither accused had any prior criminal record.
Investigation Status and Wider Network
Authorities are continuing to probe the broader network behind the alleged fraud. Investigators are working to identify additional suspects, trace the remaining proceeds of the crime, and establish the full chain of operatives behind the 'E-Seller Store' platform and the 'Naha Sharma' Facebook profile. This comes amid a sharp rise in online investment fraud cases across Delhi in 2026, with cyber police stations handling an increasing caseload of social-media-led scams targeting salaried and middle-income victims.
The next phase of the investigation is expected to focus on the individual to whom Vipin Kumar allegedly passed on the banking instruments.
Point of View
Not the core of it. The real architects — the operators of 'E-Seller Store' and the 'Naha Sharma' Facebook profile — remain at large. Mule-account networks like this one are increasingly the chokepoint for online fraud: they insulate fraudsters from financial traceability while exposing low-income recruits to criminal liability for a few thousand rupees. Until enforcement moves up the chain and social media platforms are held to faster account-takedown standards, arresting the account-sellers will remain a game of whack-a-mole.
NationPress
21 Oct 2026
Frequently Asked Questions
What is the Delhi 'E-Seller Store' cyber fraud case?
It is a ₹22.50 lakh online investment fraud in which complainant Amit Kumar was allegedly lured into transferring money through a fake platform called 'E-Seller Store', promoted via a Facebook profile named 'Naha Sharma'. Two men from Mathura have been arrested in connection with the case, which is registered under FIR No. 0011/2026 at Delhi's North-East Cyber Police Station.
Who were arrested and when?
Raj Kumar, 34, was arrested on 17 October 2026, and his brother-in-law Vipin Kumar, 29, was arrested on 18 October 2026 from Tappal, Uttar Pradesh. Both are residents of Mathura and had no prior criminal record, according to police.
How did the mule-account scheme work in this case?
Raj Kumar allegedly opened a bank account at Vipin Kumar's request and handed over the ATM card, bank kit, and registered mobile number in exchange for ₹15,000. Vipin then passed the banking instruments to a third party, and also admitted to procuring and supplying other accounts for money and commission — a practice used to obscure the fraud proceeds.
What charges have been filed and under which law?
The case is registered under Section 318(4) of the Bharatiya Nyaya Sanhita (BNS), which covers cheating and dishonestly inducing delivery of property. The FIR, numbered 0011/2026, was filed on 29 April 2026 at the Cyber Police Station, North-East district, Delhi.
Is the investigation complete?
No. Police say further investigation is underway to establish the wider network, identify additional suspects, and trace the remaining proceeds of the alleged fraud. The individual to whom Vipin Kumar reportedly passed the banking instruments has not yet been identified publicly.
