Archive · 24 Nov 2025

Delhi Police Arrests Key Figures in Rs 1.6 Crore Fraud

Delhi Police Arrests Key Figures in Rs 1.6 Crore Fraud

The Delhi Police's Cyber Cell has arrested key individuals involved in a Rs 1.6 crore stock market investment fraud.

The main accused, Sunil Kumar, was the director of a fake company called GTR Electronics Pvt.

Ltd.

Additionally, a husband-wife duo from Thane, Maharashtra, was arrested for running another fake entity, 'Udyam Women Empowerment Foundation.'

The fraudsters targeted victims across India through social media, offering fake investment opportunities.

They set up a fake office in Delhi to make their operations look legitimate.

The police are still investigating to find more members of the group and trace the money.

Sources