In a follow-up to the ‘digital arrest fraud’ involving a 66-year-old yoga teacher from Kandivli West, the North cyber police have arrested Asad Shaikh, 30, from Goregaon East, Mumbai. He is believed to the last operational link of the racket in India. Shaikh arrested last week.
Cyber police arrest accused in Mumbai digital arrest scam
He allegedly acted as a handler for a cyber fraud gang. Police said that the money trail and command structure go beyond his level and extend overseas, making his arrest essential. Efforts are underway to trace the gang’s international connections.
Investigations showed that Shaikh claimed to run an export-import business. However, police suspect that since 2020, he has been working with cyber fraud groups, allegedly providing the infrastructure needed for cheating cases across India. Several bank accounts linked to him are under scrutiny to determine the total amount siphoned and to identify other victims.
Kandivli case – February 2026
- 66-year-old yoga teacher targeted
- Conmen pretended to be law enforcement officials
- Fake money laundering case cited
- Presented fabricated arrest warrants and “account freeze” notices
- Kept on prolonged WhatsApp video calls
- Rs 10.35 lakh transferred via RTGS
- Around Rs 5 lakh sent to a registered import-export firm account
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