JAMMU: In a major breakthrough, the Cyber Police Station Jammu has successfully uncovered a high-value cyber fraud worth ₹4.44 crore, leading to the arrest of three accused from Surat, Gujarat.
The operation was carried out under the supervision of Shri Joginder Singh, JKPS, Senior Superintendent of Police, Jammu, with guidance from Shri Kameshwar Puri, Superintendent of Police (Incharge Cyber Police Station Jammu), and the investigating officer Shri Rohit Chadgal, Deputy Superintendent of Police, Cyber Jammu.
Case Details:
On September 2, 2025, a victim lodged a complaint at the Cyber Police Station Jammu, alleging that cybercriminals impersonating law enforcement officials defrauded him of ₹4.44 crore. The fraudsters falsely accused the victim of involvement in money laundering using his Aadhaar and SIM credentials, and coerced him into transferring the funds across multiple bank accounts through a series of fraudulent transactions.
An FIR (No. 28/2025) was registered under Section 66D of the Information Technology Act, 2000, and a detailed investigation was launched immediately.
Investigation and Arrests:
The Cyber Police meticulously traced the money trail, analyzed bank transactions, scrutinized mobile communications, and examined digital footprints, revealing that the accused network was primarily operating from Gujarat.
A special team, led by Inspector Gagandeep Singh and Inspector Ajit Singh, conducted a coordinated operation in Surat, apprehending the following accused:
- Chauhan Manish Arunbhai
- Ansh Vithani, son of Rameshbhai Vithani
- Kishorbhai Karamshibhai Diyoria, son of Karmasibhai Diyoria
The arrested individuals were brought to Jammu for further interrogation to identify co-conspirators and trace additional financial links.
Recovery Progress:
The Cyber Police have frozen ₹55,88,256.74 in bank accounts linked to the accused, with ₹6 lakh already refunded to the victim. Legal proceedings are underway, and a part challan has been produced in court under Section 66D of the IT Act read with relevant provisions of the Bharatiya Nyaya Sanhita (BNS).
Message to the Public:
The case highlights the commitment of Cyber Police Jammu to dismantling cybercriminal networks. Citizens are urged to remain vigilant against fraudulent calls, emails, or messages impersonating government or law enforcement officials, and to report suspicious activity promptly.
The Cyber Police reaffirm their dedication to advanced cyber-forensics, inter-state coordination, and swift evidence-based action to protect citizens and maintain the integrity of the digital financial ecosystem.
