₹11 Crore Fraudster from Delhi Tracked to Muzaffarpur, Dubai Links Disclosed

New Delhi (The Uttam Hindu): Delhi Police has apprehended Chandramani, a key suspect in the ₹11 crore cyber fraud case from VC Lane in Mithanpura, Muzaffarpur, Bihar. The arrest made on Thursday was based on information provided by suspects previously detained in Jamshedpur. Muzaffarpur Police assisted in the operation and the investigation into the fraud network is ongoing.

During interrogation, the Jamshedpur suspects revealed that Chandramani supplied the bank accounts where the defrauded money was deposited. It was further discovered that these funds were sent to Alex, a cybercrime mastermind based in Dubai. Following the arrest, Chandramani and the Jamshedpur suspects were taken to Delhi for further questioning. SDPO Town One, Seema Devi also interrogated Chandramani before his transfer.

According to the police, the criminals impersonated the owner of a Delhi-based company and contacted the account manager initially asking for a new phone number. Days later, they called from the same number claiming the owner was in a meeting and instructed the manager to transfer ₹2 crore to a provided account. Over 12 days, the fraudsters siphoned ₹11 crore by using multiple accounts. Following a complaint, Delhi Police launched an investigation and tracked down the accused. Authorities are confident the full details of the case will be uncovered soon.