Investigation Uncovers Organized Cyber Fraud Ring Linked to Former IPS Officer's Case

Cyber Fraud Investigation Reveals Dubai-Based Operation

An investigation into a fraud case involving former Indian Police Service (IPS) officer Amar Singh Chahal has uncovered a sophisticated cyber scam syndicate, reportedly managed from Dubai. Authorities disclosed this information on Thursday.

Chahal, who allegedly took his own life on December 22, left behind a suicide note claiming that he had been defrauded of ₹8.10 crores by cybercriminals posing as property management consultants.

Kuldeep Singh Chahal, the Deputy Inspector General (DIG) of the Patiala range, informed reporters that ₹3.50 lakhs linked to the fraud have been frozen in various bank accounts.

He also mentioned that two suspects have been apprehended from Thane and Mumbai, while further inquiries are ongoing, suggesting that more arrests could follow.

The DIG elaborated that the investigation has revealed a well-organized cyber fraud network, with its leader operating from Dubai. The suspects utilized fake online investment platforms, digital communication tools, and multiple SIM cards to deceive individuals in Punjab and other states.