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Gurugram Police Arrest Two Men for Supplying Bank Accounts to Cyber Fraudsters
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News18•14-10-2026, 19:45
Gurugram Police Arrest Two Men for Supplying Bank Accounts to Cyber Fraudsters
- •Gurugram police arrested two men for allegedly providing bank accounts used in a massive investment scam.
- •The victim was cheated of approximately Rs 59.60 lakh after being lured with promises of high returns.
- •The arrested individuals are identified as Dilip Lohia and Dashrath from Rajasthan.
- •Investigation revealed that Rs 90,000 of the defrauded money was credited to Dilip's bank account.
- •Dilip had provided the account to Dashrath in exchange for a commission, according to police.
Key Questions Answered
Gurugram police arrested two men, identified as Dilip Lohia from Nagaur and Dashrath from Ajmer, for providing bank accounts in exchange for a commission.
The victim was cheated of about Rs 59.60 lakh after being lured by promises of high investment returns.
Dilip was arrested on October 11, and Dashrath was arrested on October 13 following an investigation into a complaint lodged on June 21 of the previous year.
