What began as a routine police operation to trace a wanted criminal turned into a major cybercrime breakthrough in Jaipur, after police stumbled upon a fully operational high-tech cyber fraud setup during a raid. Acting on a lead related to a year-old assault case, a team from Bajaj Nagar Police Station raided a rented house in Radha Vihar Colony on New Sanganer Road, leading to the arrest of three members of an interstate cyber fraud gang allegedly involved in cheating people of crores of rupees under the guise of online trading.
The police recovered a large cache of digital devices, banking documents and SIM cards, pointing to a well-organised and professionally run cyber fraud operation.
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Assault Case Lead Exposes Cyber Fraud Network
According to police officials, the raid was conducted while searching for a man wanted in an assault case registered nearly a year ago. The accused was not found at the location. However, during the search, police noticed three youths engaged in suspicious online activities on the second floor of the house, using laptops and multiple mobile phones.
When questioned, the individuals failed to provide satisfactory answers. A detailed search of the premises was subsequently carried out, leading to the exposure of a full-fledged cyber fraud unit operating from the rented accommodation.
Massive Recovery of Digital and Banking Evidence
During the search, police seized:
- 58 ATM cards from various banks
- 18 mobile phones
- 4 laptops
- 19 SIM cards
- 1 CCTV camera
- 2 bank passbooks and 2 cheque books
The sheer volume and variety of seized items stunned investigators, indicating that the accused were running an active, multi-layered cyber fraud operation with access to numerous mule accounts and communication channels.
Online Trading Used as a Bait
Police said the arrested accused have been identified as Dinesh Gavrani, Nitin Kumar Kalwadia and Aryan Saini, all residents of different localities in Jaipur.
Preliminary investigation suggests that the trio lured victims by promising high returns through online trading. Using fake trading apps, fraudulent links and phone calls, they convinced people to invest money, which was then siphoned off through multiple bank accounts linked to the gang.
Investigators believe the accused exploited the growing interest in online investments and the lack of awareness among small investors to carry out the fraud.
Gang Operated from Dubai
Investigators have also revealed that the kingpin of the gang, Deepak Agarwal, is operating the entire network from Dubai. The arrested accused were allegedly in direct contact with him and carried out fraud operations in India based on his instructions.
Police suspect that operating from abroad helped the gang conceal digital trails, route money through multiple layers and launder proceeds, making it difficult for enforcement agencies to track the financial flow.
Caught Red-Handed During Online Operations
Police officials said that when the team reached the second floor of the house, all three accused were actively engaged in online activities linked to cyber fraud. The nature of the operation and the equipment found at the site indicated that the fraud was being carried out in real time.
Senior officers were immediately informed, and the accused were taken into custody. They were later handed over to Mahesh Nagar Police Station for further investigation in connection with cybercrime-related cases.
Action Against Landlord for Tenant Verification Lapse
During the investigation, police also found that mandatory tenant verification had not been conducted for the occupants of the house. Treating this as a serious lapse, authorities have initiated action against the landlord for failing to comply with police verification norms.
Complaints Registered Across Multiple States
Police records indicate that the arrested accused are facing cyber fraud complaints in multiple states, including Uttar Pradesh, Haryana and Gujarat. Investigators believe the Jaipur unit may be part of a larger nationwide cyber fraud network operating through multiple modules across states.
Forensic Examination to Reveal Further Links
All seized electronic devices and banking documents have been sent for forensic analysis. Officials expect the examination to reveal crucial details about additional gang members, money trails and possible international connections.
The case once again highlights how cyber fraud networks are exploiting rented properties and digital infrastructure, while also underscoring that even the most technologically sophisticated scams can be dismantled through timely and vigilant policing.
About the author – Ayesha Aayat is a law student and contributor covering cybercrime, online frauds, and digital safety concerns. Her writing aims to raise awareness about evolving cyber threats and legal responses.
