SaralnamaDelhi Police arrested three men on for a ₹3 crore cyber fraud. Ayush Koli, Sanjeev Kumar, and Akash helped scammers in China and Hong Kong. They provided bank accounts and SIM cards. The scam involved an investment scheme called 'NJ Elite Growth Plan' on WhatsApp. A victim lost ₹2.25 lakh after seeing a social media ad. Police seized phones, laptops, and a POS machine. The fraudsters converted money to USDT cryptocurrency before sending it abroad. Police are investigating further connections in this cross-border cyber crime. (Updated 1 Oct 2025, 09:10 IST; source: link)
Key Points
- Delhi Police arrested three men on for a ₹3 crore cyber fraud
- Ayush Koli, Sanjeev Kumar, and Akash helped scammers in China and Hong Kong
- They provided bank accounts and SIM cards