New Delhi, May 2: The Delhi Police have successfully resolved a cyber fraud case, leading to the arrest of a suspect. The accused deceived a citizen under the pretense of selling an old car. Authorities recovered a debit card and a mobile phone from the suspect.
According to the Delhi Police, an FIR was registered on April 16 following a complaint from Harish, a resident of Trilokpuri. The complainant reported that an unknown individual contacted him with an offer to sell an old car through an online platform. The suspect gained the complainant’s trust and persuaded him to transfer ₹200,000 as booking and processing fees.
However, after receiving the money, the accused neither delivered the car nor refunded the amount. Subsequently, he ceased all communication, raising suspicions of fraud. Following the registration of the case, an investigation was initiated. Given the seriousness and sensitivity of the crime, a special team was formed.
The team launched a thorough financial and technical investigation. Analysis of bank transactions revealed that the fraudulently obtained funds were transferred to a specific bank account. Further examination of KYC documents, account activities, and digital footprints led to the identification of the suspect as Aman Sethi. Raids were conducted at multiple locations in the Delhi-NCR region.
The suspect had fled to evade arrest and vacated his known address. Through continuous efforts, including intelligence gathering and technical surveillance, the police team successfully tracked his activities and apprehended him. During intense questioning, the suspect attempted to mislead investigators and conceal critical information, but he was ultimately arrested based on the evidence collected.
The investigation revealed that he was also involved in a previous fraud case registered at the Krishna Nagar police station, indicating a pattern of habitual criminal behavior. The police stated that efforts are ongoing to trace the entire transaction of the funds, identify his accomplices, and recover the money obtained through fraud.
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My name is Narendra Jijhontiya. I am an experienced content writer with several years of expertise in the field. Currently, I contribute to Daily Kiran, creating engaging and informative content across a variety of categories including TECHNOLOGY, health, travel, education, and automobiles. My goal is to deliver accurate, insightful, and captivating information through my words to help readers stay informed and empowered.
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