ANI
17 Aug 2025, 02:27 GMT+10
New Delhi [India], August 17 (ANI): In a major bust of cyber-extortion, a joint team of PS DBG Road and PS Cyber, Central District, Delhi Police arrested three men, including a London School of Economics graduate, for allegedly trying to extort money through international WhatsApp calls and cryptocurrency payments, officials said on Saturday.
The accused, who allegedly posed as associates of a notorious gangster to instil fear, were traced to Thailand before being apprehended on their return to India, they said.
According to police, the case came to light after a complainant approached PS DBG Road, reporting that he had received a threatening WhatsApp call from an international number. The caller identified himself as a well-known gangster, demanded money, and even sent a cryptocurrency QR code for payment. The threat escalated when the complainant was warned that his children would be shot if the demand was not met.
Based on the complaint, a case under Section 308(4) BNS was registered at PS DBG Road, and a joint investigation was launched by PS DBG Road and PS Cyber of the Central District.
The technical team swung into action using advanced & paid cyber tools, traced the suspected International WhatsApp call & the origin of the QR Code sent to the complainant, for the receipt of extortion money to Thailand. The previous crypto-transaction was analysed using advanced cyber tools in coordination with i4C, MHA, and the suspects were successfully tracked down in Thailand, they said.
Meanwhile, surveillance teams in India monitored the suspects' local addresses. As soon as the suspects returned from Thailand, they were immediately apprehended. The accused have been identified as (1) Sumit, resident of West Punjabi Bagh, Delhi; (2) Prince, resident of Roshanara Road, near Pulbangash, Delhi; and (3) Nitish, resident of DLF Capital Green, Moti Nagar, Delhi - a master's graduate from the London School of Economics (LSE), police said.
Two mobile phones used for generating crypto QR codes and making international WhatsApp calls were also recovered from their possession.
During interrogation, the accused revealed that they were all heavily debt-ridden and sought an 'easy way' out of their financial troubles. Sumit, who works in the jewellery business and was acquainted with the complainant's family, allegedly orchestrated the plan. To create fear, the trio used the name of a well-known gangster. The accused conspired in India, travelled to Thailand to evade detection, purchased an international SIM card, and used it to place WhatsApp calls, police added. (ANI)
Get a daily dose of Bristol Star news through our daily email, its complimentary and keeps you fully up to date with world and business news as well.
Publish news of your business, community or sports group, personnel appointments, major event and more by submitting a news release to Bristol Star.
More InformationEDINBURGH, U.K.: A large fire broke out on August 10 on Arthur's Seat, the extinct volcano that towers over Edinburgh, charring broad...
New Delhi [India], August 17 (ANI): In a major bust of cyber-extortion, a joint team of PS DBG Road and PS Cyber, Central District,...
Manchester [UK], August 17 (ANI): Manchester United will lock horns with Arsenal in their opening game of the Premier League 2025-26...
New Delhi [India], August 16 (ANI): In a significant step towards player safety, the Board of Control for Cricket in India (BCCI) has...
Brussels [Belgium], August 16 (ANI/WAM): European leaders today welcomed US President Donald Trump's efforts to end the war in Ukraine,...
New Delhi [India], August 16 (ANI): External Affairs Minister S Jaishankar and his British counterpart Foreign Secretary David Lammy...
Donald Trump came into office promising to end the war in Ukraine in 24 hours. Now, six months later, his high stakes meeting with...
WASHINGTON, D.C.: Alcohol consumption in the United States has dropped to its lowest level since Gallup began tracking the trend in...
WASHINGTON, D.C.: A split federal appeals court has ruled that the Trump administration can halt or cancel billions of dollars in foreign...
DOHA, Qatar: The head of Qatar's small Baha'i community has been sentenced to five years in prison for social media posts authorities...
PATRAS, Greece,/MADRID: Wildfires intensified across southern Europe, with extreme heat, strong winds, and suspected arson driving...
WASHINGTON, D.C.: Mexico has handed over 26 top cartel members to the United States this week, in the latest major cooperation deal...
