Khan Chacha Founder’s Son Arrested in ₹3.3 Crore Digital Fraud Case
Khan Chacha founder’s Son arrested in Rs 3.3 crore digital fraud case
The Economic TimesImage: The Economic Times
Mohammad Javed, the son of the founder of the Khan Chacha restaurant chain in New Delhi, has been arrested for allegedly facilitating a ₹3.3 crore digital fraud by providing mule bank accounts to scammers. Investigators traced multiple suspicious transactions linked to his account, prompting a broader investigation into cyber fraud activities.
- 01Mohammad Javed arrested for his role in a ₹3.3 crore digital fraud case.
- 02The fraud involved multiple transactions linked to a bank account registered under his name.
- 03Javed and his brother allegedly received a commission for allowing their account to be used for fraudulent activities.
- 04Police recovered crucial digital evidence despite attempts to delete incriminating chats.
- 05Investigators are searching for three additional associates involved in the case.
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Delhi Police have arrested Mohammad Javed, a 49-year-old restaurateur and son of the founder of the Khan Chacha restaurant chain, in connection with a ₹3.3 crore digital fraud case. Javed allegedly provided mule bank accounts to scammers, which were used for routing funds from victims of cyber fraud. The police traced 21 complaints linked to his account, which had received around ₹54 lakh before the funds were transferred to other accounts. Javed and his brother, Mohd. Saleem, admitted during questioning that they initially opened the account for their restaurant business but later allowed its use for fraudulent transactions in exchange for a 2-3% commission. Despite their attempts to delete chats to hide their involvement, investigators have recovered significant digital evidence. Authorities are now searching for three more associates connected to the fraud.
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This case highlights the ongoing issue of digital fraud in India, affecting numerous victims and raising concerns about the security of financial transactions.
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