New Delhi, June 11 (IANS) The Cyber Police Station of South District, Delhi Police, has successfully busted an organised interstate cyber fraud syndicate involved in operating fake online helicopter booking websites and cheating unsuspecting travellers.

Three accused persons have been arrested in the case, and significant digital evidence, along with electronic devices, has been recovered.

A complaint was received from a victim who was cheated of Rs 20,328 on the pretext of booking travel services through fake websites, namely irctc-helicopter.com and irctc-heliyatra.com. These websites were designed to resemble genuine travel booking portals to deceive users.

Based on the complaint, FIR No. 30/2026 dated May 21, under Sections 318(4), 61(2), and 3(5) of the Bharatiya Nyaya Sanhita (BNS), was registered at PS Cyber South District, and an investigation was initiated.

A dedicated team comprising SI Ashish, Head Constables Praveen, Vikas, and Vinod, Constables Praveen Joon and Sultan, conducted the investigation under the leadership of SHO/Cyber South, Inspector Hansraj Swami, and under the overall supervision of Additional DCP (Operations), South District, Arvind Kumar.

During the investigation, police carried out a detailed analysis of the money trail, bank account details, domain registration records, Gmail accounts, IP logs, and technical data obtained from service providers such as Hostinger and Google.

The analysis led to the identification of individuals operating the fake websites and associated digital advertisements. Based on technical surveillance and local intelligence inputs, accused Omprakash Kumar and Rohit Kumar were arrested from Bihar’s Nalanda.

During interrogation, the accused disclosed the involvement of co-accused Shreyansh Tiwari alias Shivam, who was identified as the developer and manager of the fake websites. He was subsequently arrested from Greater Noida.

Investigations revealed that the accused were running fake travel booking portals and promoting them through paid advertisements on Meta (Facebook), targeting individuals searching for travel-related services online. Their digital network has been linked to approximately 30 NCRP complaints registered across various states and Union Territories, involving a total cheating amount of nearly Rs 10 lakh. The involvement of another associate, Anurag, a resident of Nalanda, is also under verification.

The accused created fake travel booking websites that closely resembled legitimate platforms and promoted them through paid social media advertisements. Victims searching online for travel bookings were redirected to these fraudulent websites and were induced to make payments for bookings.

After the initial payment, victims were further pressured to make additional transfers on the pretext of processing refunds, confirming bookings, registration charges, or other fabricated reasons. The cheated funds were routed through mule bank accounts and various digital payment channels to conceal the money trail.

During the operation, police recovered several incriminating items from the possession of the accused, including eight mobile phones, two laptops, and a 10th-generation iPad. Officials also seized multiple ATM and debit cards allegedly used in the commission of cyber fraud. In addition, Rs 20,328 was marked as a lien in a bank account linked to the case. Investigators further recovered substantial digital evidence and electronic records connected to the fraudulent activities, which are being examined as part of the ongoing probe.

Of the arrested accused, Omprakash Kumar has a previous involvement in a criminal case, as per FIR No. 06/2022 registered under Sections 420/34 of the IPC at PS Cyber North-West Delhi. Rohit Kumar has no previous criminal involvement reported so far, nor does the third accused, Tiwari, a resident of Uttar Pradesh’s Jaunpur.

Further investigation is in progress to identify additional associates and dismantle the complete network behind the fraud.

–IANS

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