In a major breakthrough in the fight against cyber-crime, the Cyber Police Station, Jammu, has successfully uncovered a high-value cyber fraud involving ₹ 4.44 crore, resulting in the arrest of three accused from Surat, Gujarat.
This meticulously coordinated operation was conducted under the overall supervision of Joginder Singh, JKPS, Senior Superintendent of Police, Jammu, with the active guidance and support of Kameshwar Puri, Superintendent of Police (In-charge, Cyber Police Station Jammu) and the Investigating Officer, Rohit Chadgal, Deputy Superintendent of Police, Cyber Jammu.
On September 2, 2025, a written complaint was received from a victim at the Cyber Police Station Jammu, alleging that he had been defrauded of ₹ 4.44 crore by cyber-criminals impersonating law enforcement officials. The fraudsters falsely accused the complainant of being involved in money laundering using his Aadhaar and SIM credentials. Exploiting fear and psychological pressure, and conducting digital arrest, they deceitfully coerced the victim into transferring ₹4,44,20,000 across multiple bank accounts through a series of fraudulent transactions.
Taking prompt cognizance of the matter, FIR No. 28/2025 was registered under Section 66D of the Information Technology Act, 2000 at Cyber Police Station Jammu, and a detailed investigation was launched without delay. During the investigation, the Cyber Police team meticulously traced the money trail, examined bank transactions, scrutinized mobile communications, and analysed digital footprints linked to the fraud. The investigation revealed that the accused’s network was primarily operating from Gujarat.
Based on credible intelligence, a special investigation team led by Inspector Gagandeep Singh and Inspector Ajit Singh was deputed to Surat, Gujarat. In a well-coordinated operation, the team apprehended the three accused persons, namely, Chauhan Manish Arunbhai; Ansh Vithani, son of Rameshbhai Vithani; and Kishorbhai Karamshibhai Diyoria, son of Karmasibhai Diyoria.
The arrested individuals were subsequently brought to Jammu for sustained interrogation to identify other co-conspirators, uncover additional evidence, and trace further financial links associated with the crime. The Cyber Police Jammu has, so far, successfully frozen ₹55,88,256.74 across various bank accounts linked to the accused.
Efforts are actively underway to reverse and refund the defrauded amounts to the complainant, out of which ₹ 6 lakh has already been credited back to the victim’s account.
On October 6, 2025, a part challan in FIR No. 28/2025, registered under Section 66D of the IT Act, read with relevant provisions of the Bharatiya Nyaya Sanhita (BNS), was produced before the Honourable court of law against the arrested accused.
This case underscores the firm commitment of the Cyber Police, Jammu, to dismantling cybercriminal networks that prey on innocent citizens through deceit and intimidation.
The public is urged to remain vigilant and cautious of fraudulent calls, emails, or messages by individuals impersonating government or law enforcement officers. Any suspicious activity should be promptly reported to the nearest police station or the cyber helpline for immediate action.
The Cyber Police Jammu reaffirm their dedication to utilizing advanced cyber-forensic tools, strengthening inter-state coordination, and ensuring swift, evidence-based investigations to safeguard citizens and uphold the integrity of the digital financial ecosystem.
