Dated: 09.07.25

MONEY TRANSFER COMPANY CONNED OF RS 36 LACS BY FORMER EMPLOYEES & REGISTERED DISTRIBUTOR; THREE ACCUSED ARRESTED BY THE TEAM OF PS CYBER, CENTRAL DISTRICT.
•    THREE ACCUSED ARRESTED FOR CHEATING ZENITH LEISURE HOLIDAYS BY TEAM OF PS CYBER, CENTRAL DISTRICT.
•    TWO FORMER EMPLOYEES AND REGISTERED DISTRIBUTER DUPED THE COMPANY THROUGH FRAUDULENT WALLET TRANSACTIONS.
•    ₹36 LAKHS ILLEGALLY TRANSFERRED USING ADMIN PORTAL ACCESS OF THE COMPANY
•    MOBILE DEVICES, DIGITAL LOGS, AND EVIDENCE SEIZED
•    INVESTIGATION UNDERWAY TO TRACE ENTIRE FRAUDULENT CASH FLOW CHAIN.

BRIEF DETAILS OF THE INCIDENT: -
Zenith Leisure Holidays Ltd. lodged a complaint regarding a financial cyber fraud at Cyber Police Station, Central District. In the complaint it was reported that, on 28/05/2024, unauthorized wallet transactions amounting to ₹36,00,000/- were done through the company’s digital platform without corresponding deposits being made into its official bank account. Wallet credits are only allowed post confirmation of bank deposits by retailers/distributors. In this case, the system was bypassed using internal admin-level access. Based on his complaint a case was registered at PS Cyber vide FIR No. 54/24 u/s 420 IPC.

TEAM & OPERATION: -
Sensing the technical challenges involved in the investigation a dedicated team was formed under the supervision of Sh. Suresh Khunga, ACP/Operations Central District, led by Insp. Sandeep Panwar (SHO/Cyber PS), comprising SI Ravinder, HC Jaikishan, HC Deepak and Ct. Harvinder to investigate this large-scale digital breach and fraud.
During investigation, it was found that three unauthorized transactions totalling ₹36 Lakhs were made without any legitimate deposit into the complainant company’s bank account. Technical analysis of traces of cyber footprints traced the fraudulent transactions to Saurabh Jain, a registered distributor of the company. It was further revealed that the Retailer ID of Rani Singh, to which the full ₹36 Lakhs was credited, is registered under Saurabh Jain's distributorship.
The investigation uncovered a deeper internal compromise, Saurabh Jain when arrested revealed that he was induced in lieu of huge share of cheated money by Sanjay Sharma and Chandrakant former employees of the company to get the money transferred to wallets under his control and convert it into cash.
Thereafter, accused Sanjay Sharma & Chandrakant were arrested. Upon interrogation, both accused disclosed that they were disgruntled due to alleged non-payment of pending salaries even after resignation, they gained unauthorized access to the company’s admin portal, which facilitates wallet transactions from the company’s account to distributors’ A/c.

ACCUSED ARRESTED: -
1.    Saurabh Jain R/o Sec- 16, Rohini, Delhi. Age 32 yrs.
2.    Sanjay Sharma R/o Gali No. 5, Shivram Park, Nangloi, Delhi. 45 yrs.
3.    Chandrakant R/o Gali No. 8, Nehru Nagar, Delhi. 32 yrs.
RECOVERY: -
1.    4 mobile phones and data devices used during the fraud.
2.    IP logs, email IDs, recharge patterns and login credentials.
3.    Evidence linking accused to same device and Wi-Fi networks.

(NIDHIN VALSAN), IPS
DY. COMMISSIONER OF POLICE
CENTRAL DISTRICT, NEW DELHI