{"id":588,"date":"2025-09-30T08:37:46","date_gmt":"2025-09-30T08:37:46","guid":{"rendered":"https:\/\/nowindiatimes.com\/india\/?p=588"},"modified":"2025-09-30T08:37:47","modified_gmt":"2025-09-30T08:37:47","slug":"big-success-for-cyber-crime-team-accused-of-%e2%82%b91-64-crore-online-fraud-arrested-from-jaspur","status":"publish","type":"post","link":"https:\/\/nowindiatimes.com\/india\/?p=588","title":{"rendered":"Big success for Cyber Crime Team: Accused of \u20b91.64 crore online fraud arrested from Jaspur"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Moradabad(desk) Cyber Crime Police have achieved major success by arresting another member of a gang involved in defrauding people in the name of online trading. The accused has been identified as Aqib Javed, son of Mohammad Shakeel, resident of Ward No. 12, Mohalla Nai Basti, Police Station Jaspur, Udham Singh Nagar (Uttarakhand). A mobile phone used in the crime has been recovered from his possession.The case came to light after a complainant from Galshahid area reported that a person named Jiyana Arora, posing as a Delhi resident, lured him with promises of high profits through online trading via WhatsApp. By sending links, creating login IDs, and collecting identity proofs, the gang managed to get \u20b91,64,96,474 transferred into 13 different bank accounts. Based on the complaint, Case No. 16\/2025 under Sections 318(4), 317(2) BNS and Section 66D IT Act was registered at the Cyber Crime Police Station.Under the directions of DIG Moradabad Range Muniraj G and SSP Satpal Antil, the police team initiated a technical investigation and, after earlier arrests of Nazim Ali, Khilafat, Aman, and Adnan, has now arrested Aqib Javed, who has been sent to judicial custody.During interrogation, Aqib revealed that the gang had opened accounts at the Bank of Baroda Jaspur branch using GST and MSME registrations. They even operated accounts while staying in Nepal hotels via WhatsApp. Their accounts held crores of rupees, and multiple complaints have been filed against them in various states. So far, police have frozen \u20b947,66,507 in the complainant\u2019s accounts, out of which \u20b920 lakh has already been refunded, while the remaining amount is in process of recovery.<\/p>\n\n\n<ul class=\"wp-block-latest-posts__list wp-block-latest-posts\"><li><a class=\"wp-block-latest-posts__post-title\" href=\"https:\/\/nowindiatimes.com\/india\/?p=756\">The Victim Attempted Self-Immolation Outside the SSP Office; Police Averted the Incident Through Timely<\/a><\/li>\n<li><a class=\"wp-block-latest-posts__post-title\" href=\"https:\/\/nowindiatimes.com\/india\/?p=751\">Strongmen Accused of Encroaching on Public Pathway, Neighbor Allegedly Threatened with Death for Opposing Illegal Gate<\/a><\/li>\n<li><a class=\"wp-block-latest-posts__post-title\" href=\"https:\/\/nowindiatimes.com\/india\/?p=748\">Samajwadi Party Submits Memorandum to Divisional Commissioner Against Demolition Order of 38 Buildings at Mohammad Ali Jauhar UniversityMoradabad Division: The Samajwadi Party organized a peaceful march and submitted a memorandum to the Divisional Commissioner in protest against<\/a><\/li>\n<li><a class=\"wp-block-latest-posts__post-title\" href=\"https:\/\/nowindiatimes.com\/india\/?p=740\">Satyapal Singh Saini accorded a grand welcome in Moradabad<\/a><\/li>\n<li><a class=\"wp-block-latest-posts__post-title\" href=\"https:\/\/nowindiatimes.com\/india\/?p=735\">The sealed Deepa Hospital remains open even after a week due to the connivance of the department in the game of paper sealing<\/a><\/li>\n<\/ul>","protected":false},"excerpt":{"rendered":"<p>Moradabad(desk) Cyber Crime Police have achieved major success by arresting another member of a gang involved in defrauding people in the name of online trading. [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":589,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-588","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/nowindiatimes.com\/india\/index.php?rest_route=\/wp\/v2\/posts\/588","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/nowindiatimes.com\/india\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/nowindiatimes.com\/india\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/nowindiatimes.com\/india\/index.php?rest_route=\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/nowindiatimes.com\/india\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=588"}],"version-history":[{"count":1,"href":"https:\/\/nowindiatimes.com\/india\/index.php?rest_route=\/wp\/v2\/posts\/588\/revisions"}],"predecessor-version":[{"id":590,"href":"https:\/\/nowindiatimes.com\/india\/index.php?rest_route=\/wp\/v2\/posts\/588\/revisions\/590"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nowindiatimes.com\/india\/index.php?rest_route=\/wp\/v2\/media\/589"}],"wp:attachment":[{"href":"https:\/\/nowindiatimes.com\/india\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=588"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nowindiatimes.com\/india\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=588"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nowindiatimes.com\/india\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=588"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}