Delhi Police's Crime Branch and Cyber Cell have busted a massive digital arrest scam. Two key suspects, Anish Singh and Mani Singh, have been arrested for terrifying people into losing vast sums through online psychological fraud.
The investigation revealed that the scam was not just financial but deeply rooted in psychological harassment. Victims were digitally 'arrested,' kept in fear of legal trouble, arrest, and public disgrace for months. One woman was trapped in digital custody for nearly three months.
During this period, the culprits drained her lifetime savings of 4 million rupees into their bank accounts. From October 15, 2025, to December 12, 2025, the victim was mentally broken down through relentless threats, video calls, and forged documents. The suspect posed as an official from Mumbai Police.
They accused her of misusing Aadhaar details and threatened her with arrest. The call was then passed to a female 'officer' who used WhatsApp video calls to present fake FIRs, fabricated arrest warrants, and threats against her entire family.
The victim was strictly told to keep silent and report to them daily. Under such fear and mental pressure, she transferred the 4 million rupees in installments. After each transaction, she was instructed to delete chats, call logs, and digital payment evidence.
Despite this, the suspects maintained psychological control under the guise of refunds and verification. Ultimately, the victim mustered courage to file a complaint, leading to an E-FIR numbered 60001703/2025. Inspector Sandeep Singh of the Cyber Cell was assigned to the case, assisted by Head Constable Akshay Kumar.
Investigations uncovered a web of shell accounts and UPI IDs spanning several states. A deep dive into the fund trail revealed a bank account registered under 'Vrindacart Skyline Shoppers Private Limited,' operating from New Mahavir Nagar in West Delhi.
Analysis showed fund movements through layers 1 to 4. According to NCRP portal data, this account was linked to 190 cyber fraud complaints, involving over ₹10 billion in fraudulent funds. During interrogation, the accused admitted to opening eight bank accounts under the company's name.
