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Telegram Investment Fraud Racket Busted — ₹4.8 Lakh Cheating Case Exposes Major Mule Account Network
The Cyber Police Station, Central District has exposed a major Telegram-based investment fraud racket that duped citizens through fake high-return investment schemes. A Delhi woman was cheated of around ₹4.80 lakh after being lured by a Telegram user named “Ms. Lalitha” who posed as an investment advisor. Initially, small profits were shown to win her trust before larger sums were siphoned off into multiple bank accounts.

An FIR (No. 33/25) was registered, and a dedicated team led by Ms. Sulekha Jagarwar, IPS (ACP Operations) and Insp. Sandeep Panwar, SHO/Cyber PS, launched a detailed investigation.

How the Scam Worked

Technical analysis revealed that the cheated funds were routed through an account in the name of AJ Technology, opened using forged PAN and Aadhaar cards. The investigation uncovered a deep network of fake KYCs, mule accounts, and colluding bank staff. Over ₹2.5 crore worth of transactions were conducted within just two months through this fake firm. The probe has so far exposed 250+ mule accounts and 50+ bogus companies linked to the racket.

Accused Arrested

Five people have been arrested:

Rahul Kumar @ Ajay Kumar – Operator of AJ Technology, Ajay Sharma – Cyber café owner, created fake IDs, Sonu Kumar – GST filing expert, assisted in fake filings, Kunal Sagar – Agent who arranged fake KYCs & mule accounts, Mohit Dadhich – Karnataka Bank official, accepted bribes to open fraudulent accounts

Bank Collusion Exposed

The investigation revealed systemic violations by some bank officials who opened accounts without KYC verification, accepted commissions, and informed fraudsters about complaints. Another bank employee, Abhishek, remains absconding.

Recoveries

Police seized 14 SIM cards, 4 mobile phones, 2 laptops, 17 fake seals, forged IDs, cheque books, and digital evidence from the accused.

Public Advisory

The Cyber Police has warned citizens not to trust Telegram or WhatsApp investment offers promising high returns. Report any such suspicious activity on www.cybercrime.gov.in or call 1930 (Cyber Helpline).
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