Gujarat Police Bust ₹826 Crore Nationwide Cyber Fraud Network; Eight Arrested in Mule Account Scam
Background and Timeline: The Gujarat Police Cyber Centre of Excellence announced a massive breakthrough on Wednesday regarding a nationwide financial siphoning network. The investigation was accelerated following a critical intelligence tip-off from the Financial Intelligence Unit (FIU) in Delhi, which flagged a high concentration of suspicious transaction surges. On January 21, 2026, authorities executed synchronized raids in Surat […]
Delhi Police Arrest Two in Gujarat for ₹15 Crore Digital Arrest Scam Targeting NRI Doctors
Background and Timeline: The IFSO unit of Delhi Police arrested two suspects in Vadodara, Gujarat, on January 17, 2026, for their role in a record-breaking cyber fraud. The victims, Dr. Indira Taneja (77) and Dr. Om Taneja (81), returned to India in 2015 after spending nearly five decades in the US with the UN. The month-long digital siege […]
Cuttack Cyber Police Arrest Five in Sextortion Racket That Duped Senior Citizen of ₹88 Lakh
Background and Timeline: The Cuttack Commissionerate Police dismantled a professionally-run sextortion syndicate on Tuesday, January 20, 2026. The investigation was triggered by a complaint from a 72-year-old retired government official who had been trapped in a month-long psychological ordeal. The gang had successfully operated for over a year, blackmailing multiple vulnerable individuals before a special team tracked the […]
Rajasthan Police Bust ₹1,100 Crore International Cyber Fraud Syndicate; Five Arrested
Background and Timeline: In one of the largest financial cybercrime crackdowns in recent history, Rajasthan Police dismantled a massive international syndicate in January 2026. The operation followed an extensive technical and financial investigation that mapped transaction volumes exceeding a staggering ₹1,100 crore. This bust is the result of months of coordination with the Indian Cyber Crime Coordination Centre […]
Gangtok Reports Two Cyber Fraud Cases: Victims Lose Over ₹23,000 in Loan & Shopping Scams
Background and Timeline: On January 20, 2026, the Gangtok district police reported two separate and significant cases of online fraud occurring within its jurisdiction. These incidents occurred in the Singtam and Tadong areas, reflecting a surge in diverse scams targeting local residents through social media advertisements. Complaints for both cases were promptly registered on the National Cybercrime Reporting […]
Bengaluru Cyber Police Recover ₹2.16 Crore in Email Spoofing Fraud Within Golden Hour
Background and Timeline: In a historic success for Indian cyber policing, the Bengaluru Cyber Crime Police recovered 100% of a ₹2.16 crore defrauded amount on January 5, 2026. The crime took place on November 4, 2025, involving an international email spoofing attack targeting Dr. Reddy’s Laboratories. A formal complaint was lodged on November 15 by Group Pharmaceuticals, a […]
Surat Police Arrest Two in ₹5.5 Crore Cyber Fraud Using Mule Accounts Linked to Trust
Background and Timeline: The Limbayat police in Surat achieved a breakthrough in a massive ₹5.5 crore cyber fraud investigation that originated in the Mahisagar district. The case involves an organized network that was flagged for suspicious high-volume transactions in late 2025, leading to a complaint at the Lunawada taluka cyber crime police station. On January 19, 2026, authorities […]
Bihar to Strengthen Cybercrime Investigations with New Cyber Forensic Units at Patna & Rajgir
Background and Timeline: The Bihar government is significantly strengthening its state-level investigative capabilities with the launch of dedicated Cyber Forensic Units in March 2026. These units will be established at the state’s premier Forensic Science Laboratories (FSLs) located in Patna and Rajgir to handle the surge in technical evidence. This development follows a directive to address […]
Hyderabad Police’s C-Mitra Initiative Registers 100 FIRs in 10 Days to Aid Cyber Victims
Background and Timeline: C-Mitra, a groundbreaking virtual helpdesk initiative launched by the Hyderabad City Police, has delivered immediate results for cybercrime victims. The project was officially inaugurated by City Police Commissioner Sri VC Sajjanar, IPS, on January 9, 2026, to streamline the FIR process. In its first 10 days of operation, the initiative has fundamentally transformed […]
Gujarat CID Arrests Eight in Mule Account Cyber Fraud After FIU Delhi Alert
Background and Timeline: The Gujarat CID Crime’s specialized cyber unit dismantled a significant criminal network in Surat following a high-level intelligence tip-off. The action took place in January 2026 after the Financial Intelligence Unit (FIU) in Delhi shared critical data regarding suspicious transaction surges in Gujarat-based accounts. The bust focused on the domestic infrastructure that supports […]