Asif Iqbal Naik
Jammu, October 7, 2025:
In a major breakthrough against cybercrime, the Cyber Police Station Jammu has busted a high-value cyber fraud worth ₹4.44 crore, leading to the arrest of three accused from Surat, Gujarat.
This meticulously coordinated operation was conducted under the overall supervision of Shri Joginder Singh, JKPS, Senior Superintendent of Police, Jammu, with active guidance and support from Shri Kameshwar Puri, Superintendent of Police (Incharge Cyber Police Station Jammu) and Investigating Officer Shri Rohit Chadgal, Deputy Superintendent of Police, Cyber Jammu.
⸻
Brief Facts of the Case
On September 2, 2025, a written complaint was received at Cyber Police Station Jammu from a victim alleging he was defrauded of ₹4.44 crore by cybercriminals impersonating law enforcement officials.
The fraudsters falsely accused the complainant of involvement in money laundering using his Aadhaar and SIM credentials. Exploiting fear and psychological pressure through a “digital arrest,” the accused coerced the victim into transferring ₹4,44,20,000 across multiple bank accounts through a series of fraudulent transactions.
Taking swift cognizance, FIR No. 28/2025 was registered under Section 66D of the Information Technology Act, 2000, and a detailed investigation was immediately initiated.
⸻
Investigation and Arrests
During investigation, the Cyber Police team traced the money trail, examined banking transactions, and analyzed digital evidence, revealing that the accused network was primarily operating from Gujarat.
Based on credible intelligence, a special team led by Inspector Gagandeep Singh and Inspector Ajit Singh was deputed to Surat, where in a well-coordinated operation, the following three accused were apprehended:
1. Chauhan Manish Arunbhai
2. Ansh Vithani, son of Rameshbhai Vithani
3. Kishorbhai Karamshibhai Diyoria, son of Karmasibhai Diyoria
The arrested individuals were brought to Jammu for sustained interrogation to identify co-conspirators and trace additional financial links associated with the crime.
⸻
Progress in Recovery
The Cyber Police Jammu has successfully frozen ₹55,88,256.74 in various bank accounts linked to the accused. Efforts are underway to reverse and refund the defrauded amount to the victim, of which ₹6 lakh has already been credited back.
On October 6, 2025, a part challan in FIR No. 28/2025 under Section 66D of the IT Act, read with relevant provisions of the Bharatiya Nyaya Sanhita (BNS), was produced before the Hon’ble Court of Law against the arrested accused.
⸻
Cyber Police Jammu’s Commitment
This case highlights the unwavering commitment of Cyber Police Jammu to dismantle cybercriminal networks that prey on innocent citizens through deceit and intimidation.
The public is urged to stay vigilant against fraudulent calls, emails, or messages impersonating government or law enforcement officials, and to immediately report any suspicious activity to the nearest police station or cyber helpline.
The Cyber Police Jammu reaffirms its resolve to employ advanced cyber-forensic tools, strengthen inter-state coordination, and ensure swift, evidence-based investigations to safeguard citizens and uphold the integrity of the digital financial ecosystem.
