In a significant development, the Delhi Police Metro unit made a breakthrough in a case involving mobile phone theft and fraudulent UPI transactions totaling Rs 1.20 lakh. Advanced cyber forensics played a key role in uncovering the complex financial trail, following an electronic First Information Report (E-FIR) registration under Section 303 (2) BNS at IGI Airport Metro Police Station.
The investigation employed a multi-layered strategy, combining advanced cyber forensic tools with ground intelligence. A meticulous analysis of 11 suspicious UPI transactions was conducted, leading to the identification of rapid fund diversion through various local merchant accounts, indicating a well-organized fraud network.
Through technical surveillance, the prime accused, Kushagra Ahuja, was traced to Safidon with the help of key beneficiary Neetu. Despite the accused’s attempts to evade arrest by constantly changing locations, the police, using technical surveillance, managed to track him down. Multiple raids were carried out at identified locations, culminating in Ahuja’s arrest near Kashmere Gate after an intensive search operation on May 1.
Efforts are ongoing to recover the stolen mobile phone and trace the remaining financial trail for further recoveries. This case underscores the effective collaboration between cyber intelligence, technical surveillance, and field operations, showcasing the Delhi Police’s proficiency in combating technologically advanced crimes and ensuring public safety in the digital era.
