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[CRIME] · India · 2 sources

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Jaipur Police arrest cybercrime suspect linked to ₹12 crore in suspicious transactions

Jaipur Rural Police have arrested Radheshyam Gurjar, a cybercrime suspect who had been absconding for one year. The arrest follows investigations revealing that Gurjar's 14 bank accounts facilitated suspicious transactions totaling approximately ₹11–12 crore over the last two years.

Authorities found that Gurjar provided his bank accounts to cybercriminals in exchange for payments ranging from ₹50,000 to ₹70,000 per account. There are 57 complaints filed across various states regarding cyber fraud linked to these accounts, including specific fraudulent receipts totaling ₹26,74,691.

Police seized several vehicles purchased with proceeds from cybercrime, including a Mahindra Thar, a TVS Apache motorcycle, and a Massey Ferguson tractor. Gurjar was wanted in seven different cases across regions including Delhi, Chhattisgarh, and Jaipur.

Entities

Jabalpur Police · Jaipur Rural Police · Radheshyam Gurjar · Vivek Pandey