Kurukshetra Cyber Police Nab Four in Elaborate Bank Fixed Deposit Fraud
The Cyber Crime Police Station in Kurukshetra has made a significant breakthrough by arresting four individuals accused of orchestrating a sophisticated online financial fraud, resulting in the loss of several lakhs of rupees from a bank fixed deposit. This arrest follows a detailed investigation triggered by a formal complaint from the victim, highlighting the growing threat of cybercrime in the region.
Details of the Arrested Accused and Judicial Proceedings
According to official police statements, the arrested individuals have been identified as Rahul, a resident of Marui; Aamir Sahil, from Lehangpura; Sohrab Ali, hailing from Sindhora; and Mohammad Arman, based in Asarabad, district Varanasi, Uttar Pradesh. These suspects were presented before a competent court on Sunday, where, following judicial orders, they were remanded to judicial custody, pending further legal proceedings.
Victim's Complaint and the Fraudulent Transactions
The case came to light when the complainant, Dharam Singh, a resident of Berthala village in Kurukshetra district, filed a report detailing the fraud. Singh disclosed that on August 16, 2024, he had invested a substantial sum of Rs 7.80 lakh in a fixed deposit at a local bank. Shockingly, on April 24, 2025, he discovered that an amount of Rs 5.46 lakh had been illicitly withdrawn from his FD account. This unauthorized activity occurred through 11 separate transactions executed on a single day, clearly indicating a premeditated online fraud scheme.
Police Investigation and Key Findings
Upon receiving the complaint, authorities at the Cyber Crime Police Station in Kurukshetra promptly registered a case and launched a thorough investigation. The probe was spearheaded by a dedicated police team under the direction of Cyber Crime Police Station In-charge PSI Mahesh Kumar. The team, comprising PSI Ved Prakash, head constable Deshraj, and SPO Jagjit Singh, worked meticulously to trace the culprits.
Their efforts culminated on Saturday with the successful arrest of the four accused linked to the bank FD fraud. During the course of the investigation, police uncovered alarming details: accused Rahul's bank account exhibited transactions amounting to approximately Rs 15 to Rs 20 lakh. These funds were connected to complaints filed from various states across India, suggesting that the fraudulent activities had a much broader reach than initially suspected.
Ongoing Efforts and Future Implications
Authorities have emphasized that the investigation is still active, with efforts focused on identifying any additional persons involved in the scam and locating other potential victims. This case underscores the critical need for enhanced cybersecurity measures and public awareness to combat such financial crimes effectively.
The swift action by the Kurukshetra Cyber Crime Police serves as a reminder of the importance of vigilance in protecting personal financial assets in the digital age. As cyber fraud tactics evolve, law enforcement agencies continue to adapt their strategies to safeguard citizens from similar threats.
