Panchkula Police Arrest Seventh Accused in Rs.1.75 Crore Cyber Fraud Case

Strategic Insights -

The police in Panchkula have made significant progress in unraveling a complex cyber fraud case, with the seventh accused, Harry, being apprehended on Monday and sent to five days of police custody for further interrogation. The case originated from a complaint filed by a Panchkula resident on July 31, 2024, after he fell prey to a Facebook advertisement and a WhatsApp message promising double returns on investment, leading him to transfer approximately Rs.1.75 crore. The investigation has seen the arrest of six others, including Krishan Kumar, Subhash, Sanjay Kumar alias Boxer, Tejinder Pal Singh, Harjeet Singh, and Parvinder, all connected to the scam. The police expect additional arrests in the coming days as they continue to investigate more suspects.

Key Takeaways:

  • The Panchkula police have arrested seven individuals in connection with a cyber fraud case involving Rs.1.75 crore.
  • The case originated from a complaint filed by a Panchkula resident on July 31, 2024.
  • The victim was deceived through a Facebook advertisement and a WhatsApp message promising double returns on investment.
  • Approximately Rs.1.75 crore was transferred by the victim to the scamsters.
  • Six accused individuals have been arrested prior to Harry, including Krishan Kumar, Subhash, Sanjay Kumar alias Boxer, Tejinder Pal Singh, Harjeet Singh, and Parvinder.
  • Police custody was granted to Harry for five days for further interrogation.
  • Additional arrests are expected in the coming days as police continue to investigate more suspects.

Statistics:

  • The total amount of money involved in the cyber fraud case is Rs.1.75 crore.
  • The number of arrested accused individuals is seven.
  • Six individuals were arrested prior to Harjeet Singh, the seventh accused.
  • Tejinder Pal Singh was arrested on July 27, 2025.
  • Parvinder was the sixth accused arrested prior to Harry.
  • The police are continuing to investigate more suspects and expect additional arrests in the coming days.

Sources:

  • Hindustan Times, "Panchkula: Police arrest seventh accused in Rs.1.75 crore cyber fraud case"