Home / Search / Digital Arrest

Digital Arrest

The accused have been identified as Tarik Momin, Rakesh Jain, Chintan Desai, Shakar Tyagi, G Gohel and Ajay Sharma. According to police, Gohel is a web developer with a BE degree from IIT Delhi and had earlier been booked in a cheating case in 2021. Tyagi works as an operations manager at a private bank

Updated 25 days ago

Investigators traced the alleged fraud proceeds through multiple bank accounts to a gold trading firm. Representational pic

Following the incident, six police personnel, including two sub-inspectors, were suspended

Updated 27 days ago

Investigators traced the alleged fraud proceeds through multiple bank accounts to a gold trading firm. Representational pic