4 months ago
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The Cyber Crime Police of Hyderabad City person arrested a 42-year-old antheral from New Delhi successful transportation with a integer apprehension fraud successful which a Hyderabad-based elder national was cheated of ₹1.07 crore.
The accused, Gurdeep Singh, besides known arsenic Lucky Narang oregon Lucky, a nonmigratory of New Delhi, was arrested arsenic the 3rd accused successful the case, and is alleged to person played a cardinal relation successful facilitating the question of fraud proceeds.
According to an serviceman from the cyber transgression wing, the lawsuit came to airy aft a 62-year-old lodged a ailment connected October 16, 2025. The complainant reported receiving a telephone from an chartless idiosyncratic who claimed to beryllium from the Mumbai Crime Branch and alleged that the victim’s telephone fig and Aadhaar details were linked to amerciable activities. The telephone was aboriginal escalated to different idiosyncratic posing arsenic an probe officer.
The unfortunate was allegedly subjected to sustained intelligence unit and threats of apprehension and harm to his career. Under the pretext of a wealth laundering probe, helium was manipulated into transferring ₹1.07 crore to accounts controlled by the fraudsters.
“Gurdeep runs a wealth speech and question concern and, on with associates Prashant Kumar, Deepak Kumar and others, formed a web that procured existent slope accounts and banking credentials for usage successful cyber frauds. Account holders were allegedly called to hotels successful Delhi, Jaipur and different cities with offers of committee and accommodation, portion the accounts were utilized to way wealth received from victims,” explained the officer.
The funds were past rapidly transferred to higher-level operators successful the fraud chain. Police described Gurdeep Singh arsenic a mule relationship supplier. In the aforesaid case, relationship holder Deepak, besides known arsenic Deepak Gahlawat, and relationship supplier Prashant Kumar were earlier arrested successful New Delhi and remanded to judicial custody.
