Accused arrested by cyber police in Gurugram.
In Gurugram, the police has busted an international racket of fraud by luring people to earn good profits by investing in stock trading through WhatsApp groups and on fake apps. A total of 5 accused including 4 accused of Nepal origin are involved in this case.
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Police have recovered 7 mobiles, 20 ATM cards, 18 check books and 4 passbooks from their possession. On November 1, 2025, a person had complained to the South Cyber Crime Police Station that people were being defrauded by luring them of earning good profits by investing in stock trading and IPO trading through WhatsApp groups and fake apps.
Accused of Nepal origin arrested by cyber police in Gurugram.
Accused arrested from Rajendra Park
In this regard, the police team of South Police Station Inspector Naveen Kumar under the leadership of ACP Cyber Crime Priyanshu Diwan arrested five people from Rajendra Park area. They were identified as Sher Bahadur Karki resident of Nepal, resident of village Bansa, district Kanchanpur, Milan Thapa resident of village Bani, district Kanchanpur, Yanjay Rai resident of village Ithri, district Kosi, Manish resident of village Ainthapur, district Kanchanpur and Virendra Pal Singh resident of village Balamgarh, district Patiala (Punjab).
Amount transferred to logistics firm’s account
During interrogation, it was revealed that out of the defrauded amount, Rs 2 lakh was transferred to the bank account of a firm named Tara Logistics Private Limited, this bank account was fraudulently opened in the name of the firm by Milan Thapa and Sher Bahadur Thapa.
Bank account sold on commission
This bank account was sold to accused Manish for Rs 5,000. Manish had sold this bank account to accused Virendra on a commission of 5 percent of the amount transferred to the account. Accused Virendra told that he had sold the bank account to another person on a commission of 2 percent on the amount transferred to the account.
Police will take him on remand and interrogate him
Police spokesperson Sandeep Kumar said that the matter is being investigated. Police will take the accused on remand. There is an appeal to the people not to sell their accounts for the slightest greed and in case of cyber fraud, immediately inform the police.
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