Delhi Police arrest 11 in digital arrest syndicate linked to Southeast Asia

Delhi Police arrested 11 people in connection with an alleged digital arrest syndicate that investigators say had links to cybercrime handlers in Cambodia and other Southeast Asian countries. The operation came to light after a retired government scientist filed a complaint stating he was cheated out of ₹1.25 crore. According to police, the victim received a call from individuals posing as law enforcement officers who claimed his identification details were tied to a money-laundering case and forced him into continuous video surveillance.

Under the threat of arrest, the victim transferred ₹1.25 crore through RTGS to designated bank accounts under the guise of financial verification. An FIR was registered at the Special Cell police station, leading investigators to a premises near Ramphal Chowk in Dwarka. There, authorities located five men operating an account held under a business name, while six additional suspects were apprehended during the broader probe.

Investigators discovered that the syndicate used Telegram to coordinate accounts and communicate with overseas associates. They also found a specialized application configured to automatically forward banking one-time passwords to remote operators. Further analysis connected the network to dozens of cybercrime complaints across India involving approximately ₹73 crore, as well as separate digital arrest and investment fraud cases in Andhra Pradesh and West Bengal.

Not yet reported: The exact identities of all 11 arrested individuals and the final legal outcomes in court are not reported.