Gurugram Police Arrest Former Travel Company Manager in Digital Scam
Haryana: Gurugram police arrest former Travel Company manager in digital scam
News 18
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Gurugram police arrested two individuals, including a former travel company manager, in connection with a digital scam involving ₹78 lakh. The manager, previously implicated in a fraud case, facilitated bank accounts for scammers. Investigations continue to identify additional suspects.
- 01The arrested manager is an MBA graduate from Meerut.
- 02The scam involved fraudulent transactions totaling ₹78 lakh.
- 03A bank account holder from Bihar sold his account to scammers for ₹70,000.
- 04The police are tracing further suspects linked to the scam.
- 05This case follows a broader initiative by the Gurugram police to combat digital fraud.
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Gurugram police have apprehended two suspects, including a former manager of a travel company, in a significant digital scam involving ₹78 lakh. The manager, who was freelancing after previously working with the company, has a history of facilitating fraudulent bank accounts in a related case from 2025. The police's investigation, initiated under the new Police Commissioner's directives, utilized technical tracing methods that led to the arrest of a bank account holder from Bihar. This individual had reportedly sold his bank account to the scammers for ₹70,000, which was used for transactions amounting to ₹24 lakh. The Gurugram police are actively pursuing further investigations to capture other individuals associated with this scam. This action is part of a broader initiative to tackle digital fraud in the region, reflecting the police's commitment to addressing such crimes effectively.
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The arrests highlight ongoing efforts to combat digital scams in Gurugram, potentially protecting residents from future fraud.
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