Home » Tapas Haldar, Nikhil Jaiswal Held in Rs8.36 Cr Cyber Frauds

Tapas Haldar, Nikhil Jaiswal Held in Rs8.36 Cr Cyber Frauds

Crime Branch nabs Kolkata duo in major investment scams

by Ananya Mehta

The Crime Branch on Thursday arrested two individuals from Kolkata linked to separate high-value cybercrime cases.

Tapas Haldar, 28, was apprehended for allegedly orchestrating a large-scale online investment scam that defrauded a Bhubaneswar-based doctor of Rs6 crore. Authorities had earlier detained a hotelier from Siliguri and his female associate for their roles in the same fraud.

In a separate operation, police arrested Nikhil Jaiswal, 23, for reportedly swindling Rs2.36 crore from a Cuttack businessman using similar fraudulent investment tactics. This case also previously saw the arrest of a Hyderabad resident.

Investigations are ongoing to determine whether these scams are linked to a broader cybercrime network.

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