South Delhi Police Arrest Two in Digital Arrest Fraud Case Linked to 10 Complaints

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South Delhi Police have apprehended two individuals in connection with a digital arrest fraud scheme that resulted in a ₹6 lakh financial loss for a businessperson.

Investigation Reveals International Digital Trail

The investigation revealed links to multiple complaints and an international digital trail. The victim, a businessman, was contacted via video call by suspects who impersonated law enforcement officers. They allegedly threatened him with arrest and subjected him to coercive tactics, ultimately persuading him to transfer ₹6 lakh. A first information report was filed following the incident, prompting an investigation into the financial transactions.

Funds Traced Across States

Investigators traced the initial transfer to a bank account linked to Mukesh Kumhar from Bhilwara, Rajasthan. Subsequent analysis showed ₹5.5 lakh was moved to another account controlled by Ritish Kumar Mehra in Kathua, Jammu and Kashmir. Police stated that technical and financial forensic methods were used to track the funds across states, leading to the arrest of both account operators. Mehra was detained in Kathua, while Kumhar was apprehended in Bhilwara.

Recovery of Assets and Financial Records

Authorities noted neither suspect had prior criminal records. During the investigation, law enforcement recovered three mobile devices, four ATM/debit cards, five cheque books, and five rubber stamps from the accused. Further scrutiny of Kumhar’s financial records uncovered an additional account with approximately ₹50 lakh in transactions. This account was associated with 10 separate complaints, according to police.

International Involvement and Ongoing Investigations

The case highlights how financial trails can reveal broader networks of fraudulent activity beyond the initial incident. A technical examination also identified communication links to Cambodia, prompting authorities to investigate potential international involvement. Investigators are analyzing these connections to determine the role of additional suspects. The case underscores the importance of cross-state financial analysis and technical forensics in cybercrime investigations.

Conclusion

By following the movement of funds from the initial ₹6 lakh transfer, police uncovered a larger network tied to multiple complaints and international digital activity. Ongoing efforts aim to map the full scope of the operation, including fund flows and communication channels linked to the fraud.

“This case underscores the importance of cross-state financial analysis and technical forensics in cybercrime investigations.”