Ambala Cyber Police Nab Accused in Massive Rs 3.13 Crore Online Scam
In a significant crackdown on digital deception, the Cyber Crime police station in Ambala has made a crucial arrest in a high-value online fraud case. The operation, which culminated on Friday, led to the apprehension of a man allegedly involved in cheating a victim out of a staggering sum of Rs 3.13 crore.
Details of the Arrest and Accused
The arrested individual has been identified as Abhay Singh, also known as Ankit. Originally a resident of Nunhai Yamuna Bridge in Agra, Uttar Pradesh, he was currently living in the Yakubpur area of Noida, within the jurisdiction of the Phase-II Police Station.
The arrest was executed during a targeted operation conducted on February 5. The team, led by Sub-Inspector Kamaljeet and under the supervision of Cyber Crime police station SHO SI Ravi Kumar, successfully tracked down and detained the suspect.
Victim's Ordeal and Police Action
The victim, Raj Kumar, a resident of Mahesh Nagar near Bhagwati Mandir in Ambala Cantonment, fell prey to the scam after being lured with promises of lucrative earnings through completing tasks on the Telegram messaging platform.
Raj Kumar officially lodged a complaint at the Ambala Cyber Crime police station on November 18, 2025. He reported that between August 27, 2025, and November 3, 2025, unknown cyber fraudsters systematically deceived him, resulting in the loss of Rs 3.13 crore.
Acting swiftly on the complaint, the police registered a case and launched a comprehensive investigation. This diligent probe ultimately led to the identification and arrest of Abhay Singh as a key suspect in the fraud.
Judicial Proceedings and Ongoing Investigation
Following his arrest, Abhay Singh was presented before the district court, which subsequently ordered his remand into judicial custody. During the initial stages of the investigation, police discovered that approximately Rs 10 lakh had been transferred into Abhay Singh's bank account, directly linking him to the fraudulent activities.
The police have emphasized that the matter is being investigated in depth. Authorities are actively working to identify and apprehend other individuals involved in this elaborate cyber fraud scheme. The recovery of the defrauded amount and the dismantling of the entire network remain top priorities for the investigative team.
Public Advisory from Senior Police Official
In light of this incident, Ambala Superintendent of Police Ajit Singh Shekhawat has issued a strong appeal to the general public. He urged citizens to exercise extreme caution and vigilance to avoid falling victim to such cyber fraudsters.
SP Shekhawat stressed that awareness is the most effective weapon against cybercrime. He advised that in case of any cyber fraud, individuals should immediately contact the national cyber crime helpline at 1930 and register their complaints promptly. This enables law enforcement agencies to take timely and effective action, potentially preventing further losses and bringing perpetrators to justice.
The arrest marks a significant step in combating cybercrime in the region, highlighting the proactive measures being taken by law enforcement to protect citizens from digital threats.
