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BTech grad sells banking data to cyber fraudsters, arrested
Hindustan Times Delhi
|October 31, 2025
A 28-year-old BTech graduate from Jharkhand’s cybercrime hub, Jamtara, has been arrested in Kolkata for allegedly running a nationwide data racket that obtained confidential personal and banking details from the dark web and sold them to cyber fraudsters across several states through a Telegram channel he operated under the name Baba Kismatwale, police said on Thursday.
The accused, identified as Niwash Kumar Mandal, allegedly ran the channel for over a year, charging ₹15,000 per member as a onetime fee to access the data. “He earned around ₹30 lakh through membership fees alone, and by selling the personal information of thousands of individuals,” an officer said.
Two others — one of them a 17-year-old boy — were apprehended for allegedly buying data from Mandal and using it to dupe people through various cyber scams.
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