New Delhi, July 14 (IANS) The Cyber Police Station of North-East District, Delhi, has busted a mule bank account racket and arrested four persons in connection with a fraud case involving cheating of Rs 2.47 lakh on the pretext of a courier delivery company.

The arrested accused have been identified as Md. Arbaz Daniyal alias Labbu (20), Jimmy Bathla (41), Abdul Wadood (27), and Aniket Verma (25). Police said the accused were allegedly involved in operating and supplying mule bank accounts used to receive and transfer money obtained through cyber fraud.

According to the police, a case vide e-FIR No. 00194/2026 dated 16.06.2026 under Section 318(4) of the Bharatiya Nyaya Sanhita (BNS) was registered at Cyber Police Station, North-East District, on the complaint of Satender, a resident of Babarpur, North-East Delhi, who works as Deputy General Manager (DGM) at Delhi Transco Limited (DTL).

Police said the complainant received a call from a fraudster impersonating a courier executive regarding the delivery of a parcel. The caller allegedly convinced him to dial a number and activate call and message forwarding on his mobile phone. As a result, incoming calls and SMSs, including banking OTPs, were diverted to numbers controlled by the fraudsters, allowing them to fraudulently withdraw Rs 2.47 lakh from his bank account.

During the investigation, police analysed financial transactions, technical evidence and field intelligence to trace the money trail. Investigators found that Rs 80,000 of the cheated amount had been transferred to a Nainital Bank account belonging to the accused Md. Arbaz Daniyal alias Labbu.

Police said further investigation revealed that the account was allegedly opened and operated as a mule account for receiving proceeds of cyber fraud. A dedicated team conducted raids in Udham Singh Nagar in Uttarakhand and Lucknow, Mirzapur and Sultanpur in Uttar Pradesh, leading to the arrest of all four accused.

“Investigation has exposed a well-organised network engaged in procuring and supplying mule bank accounts to cyber fraudsters for laundering cheated money,” Delhi Police said.

During interrogation, police said Md. Arbaz disclosed that he had opened the bank account on the instructions of Jimmy Bathla in exchange for Rs 50,000. Jimmy allegedly handed over the account to Abdul Wadood for Rs 1 lakh.

Police further said Abdul Wadood allegedly supplied the Nainital Bank account details to Aniket Verma, who then provided the account information to cyber fraudsters operating through Telegram for use in online financial frauds.

Four mobile phones, one from each accused, have been recovered during the investigation. Police said analysis of the seized devices revealed transaction details linked to the alleged cyber fraud network.

The arrests have provided important leads about the larger interstate cyber fraud syndicate, and efforts are underway to identify other members, trace additional fraudulent transactions and recover the remaining proceeds of crime.

Further investigation in the case is underway.

–IANS

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