IndiaPosted at: Oct 14 2025 10:30PM


Chinese-linked investment scam busted; one arrested: Delhi Police

New Delhi, Oct 14 (UNI) Delhi Police have busted a Rs 50 lakh investment fraud connected to a Chinese network and arrested one individual from Uttarakhand, an official said today.
According to police, the case was registered following a complaint by Shikha Gupta, who claimed she was cheated of ₹2.9 lakh on the pretext of investing in a foreign company. Police said the fraudsters enticed her with fake profit screenshots and later asked for more money, which raised her suspicions.
During the investigation, the money trail led to a bank account where Rs 50,000 had been deposited as part of the initial layer of the laundering process. “The KYC and email details associated with the account helped police trace a mobile number used by the accused,” said Prashant Gautam, Deputy Commissioner of Police (Shahdara).
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