In a major crackdown on digital crime, Gurugram Police have successfully dismantled a sophisticated interstate cyber fraud network that stretched all the way from the dusty streets of Rajasthan to the high-rises of Dubai. If you have been wary of suspicious “get rich quick” investment schemes or shady online gaming links popping up on your phone, this news comes as a significant relief. On Wednesday, the police arrested nine individuals involved in this elaborate racket, exposing a conspiracy that defrauded innocent victims of their hard-earned money.
The operation, which spanned across Rajasthan and Madhya Pradesh, has revealed how modern cybercriminals are using international handlers to target residents in the Delhi-NCR region. Here is a deep dive into how this gang operated and how the police finally caught up with them.
From Kota to Dubai: How the Trap Was Set
The investigation has uncovered a well-oiled machine operating out of a rented flat in Kota, Rajasthan. According to the police, the gang’s modus operandi was deceptively simple yet highly effective. They lured victims through instant messaging groups and fraudulent links, promising lucrative returns on investments and winnings from online gaming.
ACP Cyber Priyanshu Dewan confirmed that the local operatives were not working alone. Investigations revealed that key accused members, specifically Anil Bairagi and Sanskar (alias Pranshu), were in direct contact with fraudsters based in Dubai. These overseas handlers supplied the scam links used to trap victims. Bairagi had even rented a flat in Kota specifically to run this “digital call center” of sorts, paying ₹15,000 a month to maintain a base of operations away from the prying eyes of their families and local authorities.
Following the Money Trail: Commissions and Fake Accounts
What makes this case particularly intriguing is the financial structure of the gang. They weren’t just keeping all the money; they were essentially working as money mules for their bosses in the UAE. The police discovered that the gang transferred a staggering 70% of the defrauded proceeds directly to Dubai. The remaining 30% was retained as their commission, which was used to pay salaries and operational costs.
The group used a web of rented and fraudulently opened bank accounts to route the funds. For instance, an account under the name “Madhav Associated Company” was sold by one accused, Lekhraj Meena, to another member for just ₹10,000. This single account saw transactions of at least ₹2.4 lakh. Lower-level members of the gang were paid a monthly salary of roughly ₹15,000 to manage these accounts and execute the scams, highlighting how organized this criminal enterprise had become.
The Crackdown: Gadgets Seized and Accused Remanded
Acting on intelligence, Gurugram Police conducted raids at the gang’s hideout in Kota, leading to the arrest of nine men. The accused include Lekhraj Meena, Manish, Anil Bairagi, Sonu, Deepak, and Himanshu from Kota; Sanskar and Gagan Patel from Madhya Pradesh; and another individual named Manish from Bara, Rajasthan.
During the bust, law enforcement seized a significant cache of digital evidence, including:
- 13 Mobile Phones
- 3 Laptops
- 37 ATM Cards
The accused were produced in a Gurugram court on Thursday and have since been remanded to judicial custody. This operation is part of a growing pattern of Dubai-linked cyber frauds targeting metro cities, similar to recent massive busts in Bengaluru and Mumbai. As the police continue to probe the financial trails, more revelations regarding the total money siphoned off are expected to surface.
Disclaimer: This article is for informational purposes only and does not constitute financial advice. Investors are requested to consult a certified financial advisor before making any investment decisions.
Last Updated: 17 January 2026
