Archive · 24 Nov 2025
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.
Delhi Police arrested key individuals involved in a Rs 1.6 crore stock market investment fraud.
Sunil Kumar, director of fake company GTR Electronics Pvt. Ltd., and a husband-wife duo from Thane were arrested.
The fraudsters targeted victims through social media, offering fake investment opportunities.
A fake office was set up in Shakarpur, East Delhi, to legitimize the fraudulent enterprise.
The police are continuing their investigation to identify more members and trace the money.
- Who
- Sunil Kumar, Vishal Choure, and his wife
- What
- A Rs 1.6 crore stock market investment fraud
- When
- Arrests made on Monday, November 24, 2025
- Where
- Delhi and Thane, Maharashtra
- Why
- To lure victims into depositing money into fraudulent accounts
Law Enforcement
Fraudsters
Legitimacy of Operations
Law Enforcement
The operations were entirely fraudulent, using fake companies and forged documents to deceive victims.
Fraudsters
The fraudsters claimed their operations were legitimate, using fake offices and documents to appear genuine.
- Amount Scammed
- Rs 1.6 crore
- Primary Accused
- Sunil Kumar
- Fake Companies
- GTR Electronics Pvt. Ltd., Udyam Women Empowerment Foundation
- Complaints Linked
- 58 (13 to GTR, 45 to Udyam)
- Arrested Individuals
- Sunil Kumar, Vishal Choure, and his wife
- Fake Office Location
- Shakarpur, East Delhi
- Investigating Team
- Inspector Manjeet Kumar and team
- Fraudulent Platforms
- Pre-IPO offers, high-return investments, fake forex trading