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Dehradun. Cyber crime police workforce of Uttarakhand STF, after digitally arresting two totally different victims resident of Dehradun and Nainital and busting the fraud of round Rs 87 lakh, has arrested the principle accused from Bengaluru. The accused, posing as Mumbai Police and CBI officers, saved the victims below digital arrest for about 48 hours by WhatsApp calls. 24 circumstances of fraud price greater than Rs 9 crore are registered in opposition to the accused from totally different states throughout the nation. The police have taken the accused on transit remand for six days.
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Senior Superintendent of Police, STF Navneet Singh stated that the sufferer, a resident of Basant Vihar, Dehradun, filed a case in September 2025 that in August-September 2025, unknown individuals, figuring out themselves as Maharashtra Cyber Crime Department and CBI, talked about transactions price crores of rupees in the identify of taking a cell quantity on his ID and misusing it and below cash laundering. To confirm all of the financial institution accounts and actual property of the sufferer, the accused “digitally arrested” the sufferer over WhatsApp video name and made him deposit an quantity of Rs 59 lakh on-line in totally different accounts.
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Seeing the seriousness of the case, SSP STF Cyber handed over the investigation of the case to Inspector Rajesh Singh, in-charge of Crime Police Station, Garhwal Zone, Dehradun. (*87*) investigation, it was revealed that cyber criminals arrested the sufferer digitally and made him switch cash to varied financial institution accounts. When the police workforce verified the financial institution accounts and cell numbers used in the incident, it was discovered that out of the stated quantity, Rs 41 lakh was transferred on August 30, 2025 to the account of Yes Bank, which is in the identify of Rajeshwari GK Enterprise, whose tackle is not any. 301, Site No. Found at 428/7, Vishnu Sannidhi, third Floor, eighth Cross, Raghavendra Swamy Road, Raghavendra Swamy Temple, A Sector, Yelahanka (North), Bengaluru.
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As per CAF ID particulars of cell numbers 9035585938 and 9591726128 (which have been used for OTP) linked to the stated account, these numbers belong to Kiran Kumar Okay.S., s/o Siddappa Kyaratte, resident of flat no. Found to be registered in the identify of T14, 4th Floor, D Block, Pyramid Sardinia Apartment, Jankari Main Road, Nehru Nagar, Yelahanka Old Town, Bengaluru North.