The Delhi Police have dismantled an organized cyber fraud and money laundering syndicate operating from Rajasthan, arresting four individuals accused of routing and concealing illicit crime proceeds through multiple banking channels. Officials confirmed on Friday that the enforcement action follows an investigation into a case where a woman was defrauded of Rs 2 lakh through unauthorized transactions. The matter initially came to light after the victim’s son, a resident of the United States, noticed the suspicious activity on her account and traveled to India to lodge a formal police complaint.
Technical Audit Traces Funds to Sikar District
A preliminary police probe established that the stolen capital was initially moved into a primary account before being sequentially layered across several secondary bank accounts to deliberately obscure the financial trail. A specialized investigative team conducted a forensic analysis of bank transactions, internet protocol (IP) logs, and other digital evidence. This audit successfully identified the mobile numbers utilized to orchestrate the unauthorized transactions, leading authorities to a coordinated network based in Rajasthan. Based on these operational leads, police teams executed raids in a village located within Rajasthan’s Sikar district, apprehending four suspects identified as Abhishek Sihag, Ankit Garhwal, Vikas Beniwal, and Lokesh Kumar.
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Proceeds Funneled Through Online Gambling Platforms
Investigators revealed that the syndicate utilized online gambling platforms as their primary mechanism for laundering cybercrime proceeds. The stolen funds were systematically layered through numerous intermediate accounts before being deployed to settle various gambling-related digital transactions. To evade detection by law enforcement agencies, the accused persons allegedly utilized a mixture of virtual and international mobile numbers. These numbers allowed the operators to maintain encrypted communication channels while coordinating their nationwide financial routing activities.
Recruitment of Youth Under Work From Home Pretexts
The investigation exposed a broader operational model wherein the syndicate actively recruited students and young individuals. A senior police officer stated that the gang targeted vulnerable youth on the pretext of offering lucrative work from home opportunities. Instead of legitimate employment, the managers utilized the newly opened bank accounts of these recruits to route illicit funds through the banking system. A comprehensive analysis of digital chats, IP data logs, banking summaries, and seized electronic devices helped authorities establish the precise roles of the four arrested men and expose the inner mechanics of the network. Police confirmed that further investigations are underway to identify and apprehend other associates linked to the syndicate.
