Delhi Police busts cyber fraud syndicate; 9 arrested

India Dec 13, 2025

Delhi Police have taken down a cybercrime gang in Dwarka, arresting nine people linked to online scams and laundering over ₹5.24 crore through compromised bank accounts.
The group, from Delhi and Rajasthan, kept moving around to dodge the cops, but specific intel finally led to their capture.

How the gang worked—and what police found

The syndicate used multiple bank accounts set up by middlemen to move money.
One member, Sultan Salim Shaikh, ran an account with more than 10,400 transactions in just six days.
They shifted their illegal earnings using hawala networks and cryptocurrency like USDT.
During the raid, police found loads of evidence—phones, bank papers, and more—and are now digging deeper into their wider network and possible international links.