Home » Ramswarup & Sagar Bishnoi Held in RsCrore Cybercrime Racket

Ramswarup & Sagar Bishnoi Held in RsCrore Cybercrime Racket

Surat DCB busts scam with links to China & Pakistan

by Ananya Mehta

In a significant breakthrough, the Surat Detection of Crime Branch (DCB) has busted a major international cybercrime racket with suspected links to China, Pakistan, and Myanmar. The operation was unearthed following a hotel raid in Surat’s Mahidharpura area.

Two 20-year-olds from Jodhpur, Ramswarup Bishnoi and Sagar Bishnoi, were arrested from Room 409 of Janta Inn Hotel, near Surat Railway Station. Acting on a tip-off, DCB officials seized:

8 mobile phones

Multiple bank account kits

SIM cards, Aadhaar cards, and

Documents indicating large-scale fraud

Financial Scam Uncovered
Preliminary investigation shows crores of rupees transacted across bank accounts and cryptocurrency wallets (USDT). Each phone contained up to 19 email IDs linked to various bank accounts. Bank apps were installed and used to launder money via crypto platforms, including Binance.

The accounts were associated with multiple banks like:

City Union Bank

Northeast Small Finance Bank

Federal Bank

SBI

Bank of Maharashtra

Ujjivan Small Finance Bank

Police say the cyber syndicate coordinated via Telegram groups. One such channel, “Bookkeeping Robot Ram,” was allegedly used to share sensitive banking credentials with handlers abroad.

The accused came in contact with Pramod Bishnoi, the mastermind from Jodhpur, in February 2025. Pramod introduced them to Sanjay Gabu, a Surat-based agent who sold them 193 bank accounts.

These accounts were forwarded to Gnan Bishnoi and Shyam Bishnoi, who uploaded the data to Telegram groups managed by Chinese operatives. The money, once deposited, was withdrawn and sent via courier service (Vishnu Angadiya) to Jodhpur, converted into cryptocurrency, and transferred overseas.

DCB has launched a citywide operation, detaining more suspects and raiding multiple locations.

You may also like

Leave a Comment

This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Accept Read More

Privacy & Cookies Policy

Adblock Detected

Please support us by disabling your AdBlocker extension from your browsers for our website.