The quiet lanes of Didwana had no idea what was brewing until the Rajasthan police dropped a bombshell—an audacious cyber gang had swindled a staggering ₹36 crores worth of deposits, all across India. In a swift, precision-operation, they caught not just the foot soldiers, but the kingpin himself. Six arrests. One dismantled network. A lesson in how greed meets cunning.
1. The Sting: How the Trap Closed
It all started when the Cyber Cell flagged suspicious bank accounts—multiple complaints hinted at a coordinated racket. DSP Richa Tomar held court, revealing that complaints were piling in, prompting a specialized task force under Deputy SP Dharam Poonia and Station House Officer Rajendra Singh (commandos all) to swing into action.
Word sparked that a sleek black Scorpio, driven by Pankaj Manda and crew, was central to the scam. The team moved fast—raids at the right place, right time—and nabbed Pankaj Manda, Sameer Sheikh, Girdhari Kadwasara, Mohammad Sharif, Shohf Khan, and Arbaaz Khan. No escape. Full stop.
2. The Modus Operandi: How They Played It
These weren’t amateur hackers—they were pros at emotional hacking. The gang lured ordinary, often desperate, people with an irresistible promise: “Rent your account, earn commission.” With bank passbooks, ATM cards, SIMs in hand, they channeled massive funds in, then funneled them out using ATM withdrawals, cheques, or e-Mitra counters. The victims? Paid peanuts in commission. The gang? Reaped massive payoffs. ₹36 crore’s worth of theft—not chump change.
3. The Evidence Trail: What Cops Seized
On hand? Solid proof. Six accused, sure—but also seven bank passbooks, two ATM cards, and five mobile phones. Not just props—documents pointing to the mechanics of the fraud, accounts showing where money came and where it went. That’s hard police work right there.
4. Why Does It Matter?
Well, it matter a LOT. First, it shows that cyber fraud isn’t always about tech wizardry—it’s about social engineering, emotional manipulation, and exploiting vulnerability. Second, ₹36 crores is huge. Recovering it? Tough. Perpetrators? Often ghosted by the time cops connect the dots.
What’s more—a similar trend is playing out nationwide. In Gurgaon, cops busted a cyber-fraud network tied to 18,000 cases and ₹72.5 crore in losses—people renting out accounts for ₹50,000 to ₹1 lakh is alarmingly common.
The Times of India
Snapshot Summary:
Element Details
Location Didwana-Kuchaman, Rajasthan
Victims Ordinary folks—helped believe “easy money” by renting bank accounts
Gang Six arrested—including kingpin—in a coordinated, commission-based fraud
Evidence seized 7 passbooks, 2 ATM cards, 5 mobile phones
Loot ₹36 crores worth of fraud complaints traced
Police team DSP Richa Tomar, DSP Poonia, SHO Rajendra Singh
Broader trend Matches patterns seen in other Indian cyberfrauds (e.g. Gurgaon, ₹72 cr)
Words to the Wise: A Cautionary Note
Let’s get real: this isn’t a plot from a movie. It’s the real deal. Any bank account owner—student, homemaker, retiree—could get roped in. Promise of quick commission? Red flag. The lesson? Guard your documents, question every offer, and don’t let greed outshine common sense.
Final Thoughts: Truth Told, No Filters
Here’s where I get real with you (because that’s how we roll): this was a textbook hustle—no elaborate code, no hacking glam—just emotional fraud layered with logistics and loads of deceit. The cops did what needed to be done—fast, thorough, and effective. But the bigger challenge? Awareness. Because these scams flourish where ignorance meets desperation.
There. No sugar. Just the meat, the blood, and the hard truth—with a dash of Gen-Z candor, a nod to tradition (don’t fall for slick shortcuts), and a push toward smarter, safer habits.
Let me know if you want a snappy version, more tablet-style breakdowns, or even a poetic haiku about cyber vigilance. You’ve got options—and now, the knowledge to choose wisely.
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