2 held from Goa for 'running cyber fraud-cash conversion racket', ₹40 lakh trail uncovered
The Delhi Police have arrested two men from Goa for allegedly running a cyber fraud and cash conversion racket. The operation uncovered transactions worth nearly ₹40 lakh, with the accused converting proceeds of cyber fraud into physical cash. Investigations began after a victim reported unauthorized access to his bank accounts, leading to the identification of the suspects and their network.
- ▪Two men were arrested in Goa for their involvement in a cyber fraud and cash conversion racket.
- ▪The police uncovered transactions amounting to nearly ₹40 lakh linked to the syndicate.
- ▪The investigation was initiated after a victim reported unauthorized access to his bank accounts.
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2 held from Goa for 'running cyber fraud-cash conversion racket', ₹40 lakh trail uncovered2 held from Goa for 'running cyber fraud-cash conversion racket', ₹40 lakh trail uncoveredPublished on: May 22, 2026 2:18 PM ISTPTIShare viaCopy link New Delhi, With the arrest of two men from Goa, the Delhi Police on Friday claimed to have busted an interstate cyber-fraud-and-cash-conversion racket.2 held from Goa for 'running cyber fraud-cash conversion racket', ₹40 lakh trail uncoveredPolice said transactions worth nearly ₹40 lakh routed through the network have also been uncovered.Accused Arjun Lal Yadav and Deependra Mahala , both residents of Rajasthan, were apprehended from South Goa's Madgaon following a multi-state operation, an officer said.The syndicate operated across Delhi, Goa and…
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