Cross-Border Scam: From India to Nepal, Two Men Arrested for Rs 21 Lakh Fraud

In a significant breakthrough, Delhi Police arrested two men accused of orchestrating an online investment fraud involving Rs 21 lakh. The suspects, Pawan and Mankiraat, were allegedly operating under the guidance of Chinese nationals. Their criminal activities spanned both India and Nepal, raising concerns over international cybercrime operations.

The case unravelled following a complaint from Meenakshi Sharma, who was misled by promises of lucrative share market returns. The suspects employed a counterfeit trading application mimicking legitimate brokerage interfaces. This fraudulent app showcased manipulated profit figures, convincing victims to invest.

Authorities traced the suspects to Mohali, aided by digital clues. Evidence, including travel documents and financial records, was confiscated, revealing their cross-border ties. The investigation is ongoing to unravel further international connections and other potential victims involved in the scam.

(With inputs from agencies.)