New Delhi, June 16 (IANS) In a significant breakthrough under ‘Operation Pre CyHawk’, the Delhi Police’s Okhla Industrial Area Police Station successfully solved a cyber fraud case involving the unauthorised transfer of Rs 99,000 and arrested three persons from Rajasthan’s Jhunjhunu district.
According to Delhi Police, the case surfaced after complainant Anoop Haldhar, a resident of Okhla Phase-I, reported receiving a suspicious link on his mobile phone. After clicking on the link, his device was allegedly compromised, leading to the unauthorised withdrawal of Rs 99,000 from his Kotak Mahindra Bank account through UPI and Google Pay transactions. Acting promptly, the victim reported the incident to the National Cyber Crime Helpline 1930.
During the investigation, police officials traced the digital money trail and identified the beneficiary account located in Jhunjhunu, Rajasthan. Based on the findings, FIR No. 3302026 dated June 12, 2026, was registered at the Okhla Industrial Area Police Station under Sections 318(4) and 3(5) of the Bharatiya Nyaya Sanhita (BNS). The investigation was assigned to Sub-Inspector Sanjay Meena.
A police team comprising Sub-Inspector Sanjay Meena, Head Constable (HC) Dharampal, and Constable Jai Ram immediately proceeded to Rajasthan and apprehended the beneficiary account holder, identified as Rajat. During sustained interrogation, Rajat disclosed the involvement of two associates, Mitesh and Manoj Kumar, who allegedly arranged and operated the account as a mule account to route the fraudulently obtained funds.
Police said the accused attempted to evade detection by communicating only through voice and WhatsApp calls and frequently switching off their mobile phones. However, sustained technical surveillance, digital analysis, and cyber investigation, with support from ASI Rakhi and HC Abhay, enabled investigators to track and arrest the remaining two accused from a rented accommodation in Nawalgarh, Rajasthan.
The operation culminated in the arrest of all three accused. Police also recovered Rs 21,000 in cash, WhatsApp chats linking the conspirators, the beneficiary’s bank passbook, and an Aadhaar card, all of which are expected to serve as crucial evidence in the ongoing investigation.
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