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NINE ARRESTED IN RS 5.24-CR CYBER FRAUD NETWORK BUST
The Sunday Guardian
|December 14, 2025
Special cell of Delhi Police arrests members of well-organised transnational cybercrime syndicate.
The Intelligence Fusion and Strategic Operations (IFSO) unit of the Cyber Cell under the Special Cell of Delhi Police has dismantled a well-organised transnational cybercrime syndicate that was operating covertly from the national capital, leading to the arrest of nine accused allegedly involved in large-scale cyber fraud and money-laundering activities.
As per police officials, the operation was initiated on November 26, 2025, after IFSO received credible and specific intelligence indicating that a cyber-fraud network was functioning from a hotel in Dwarka and was using multiple bank accounts to route and siphon off illicit proceeds. Acting promptly on the information, an IFSO team carried out a raid at the hotel premises and apprehended four accused— Sultan Salim Shaikh, a resident of Palghar in Maharashtra; Sayed Ahmad Choudhary of Bengaluru, Karnataka; Satish Kumar from Bhiwandi in Thane district, Maharashtra; and Tushar Maliya of Shahdara, Delhi.
This story is from the December 14, 2025 edition of The Sunday Guardian.
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