Nagpur Cyber Police Apprehend Two from Indore in Major Online Investment Fraud
The Cyber Police Station in Nagpur has successfully arrested two individuals from Indore, Madhya Pradesh, in connection with a significant online investment scam that defrauded a complainant and his associates of a total of 13.27 lakh rupees. This arrest marks a crucial breakthrough in a case that highlights the growing threat of cyber financial crimes in the region.
Details of the Fraudulent Scheme
The fraudulent operation reportedly commenced in November 2025, when the accused, posing as legitimate representatives of an investment company, initiated contact with potential victims. They sent deceptive emails that promised exceptionally high returns on investments, luring unsuspecting individuals into depositing substantial sums of money into specified bank accounts. A formal case was registered with the authorities on November 18, 2025, following complaints from the affected parties.
Arrests and Investigation Progress
Through meticulous analysis of the money trail and coordinated efforts by the dedicated cyber team, the police were able to identify and apprehend the suspects. On February 7, Brijesh Suryavanshi, aged 37, and Deepak Subhash Chandra Agarwal, aged 48, were arrested in connection with the scam. Investigators revealed that Deepak Agarwal allegedly played a key role by opening mule bank accounts using stolen documents, which were then used to route the cheated funds. These accounts facilitated the dissipation of the money with the assistance of other associates involved in the scheme.
Police authorities have indicated that further interrogation of the arrested individuals may uncover additional similar crimes, suggesting a potentially broader network of fraudulent activities.
Legal Developments and Victim Relief
In a positive development for the victims, the court has so far ordered the refund of 6 lakh rupees to the complainant's account. This partial restitution provides some financial relief while the investigation continues to pursue the recovery of the remaining funds and ensure justice is served.
This case underscores the critical importance of vigilance in online financial transactions and the effectiveness of cyber policing in combating digital fraud.
