Overview
- Operation CyHawk in southwest Delhi led to 42 arrests tied to inter-state fraud modules linked to losses exceeding ₹254 crore, with 23 FIRs registered and 377 NCRP complaints mapped.
- Raids recovered 43 phones, laptops and banking documents, and exposed networks spanning ATM and cheque-withdrawal frauds, digital-arrest cons, job scams, digital-marketing schemes and USDT-based laundering.
- Delhi Police IFSO arrested Danish Raja and Harsh for allegedly recruiting youths trafficked via Kolkata and Bangkok to Myawaddy’s KK Park, where victims were forced to run online scams under armed supervision.
- Crime Branch separately arrested four suspects in a multi-state fake trading syndicate tied to over ₹10 crore in losses and at least 67 complaints across Karnataka, Maharashtra, Gujarat and Tamil Nadu.
- A second investment-fraud probe led to four arrests in a ₹5.92-crore case, with funds routed through 33 mule accounts and allegedly moved to handlers overseas, including Dubai, as money-trail and forensic analysis continue.