Chandigarh Police have intensified their investigation into a cyber fraud case filed by Sumit Kaur of Sector 10-A, Chandigarh, involving a financial scam worth Rs2.5 crore. Authorities have already attached properties belonging to five individuals, while six more are under scrutiny and could face similar action.
The Cyber Crime Cell recently arrested five additional suspects in connection with the digital fraud case. Seized items include ten mobile phones with active SIM cards, five cheque books, twelve ATM cards, eight bank passbooks, one tablet, and one laptop.
The newly arrested accused are identified as Manish Jaiswal (44), Chitransh Chaurasiya (32), Prince Singh (28), Mohammad Ajit Ullah (46), and Jubbar Ali (37). Earlier, three others — Dharmendra Singh (28), Ram Kisan Singh alias Ramu (36), and Sakib (24) — had been apprehended.
Police continue to investigate the case and are working to trace additional properties and assets linked to the fraud.