The record
Written from the 1 report below. Nothing here is unsourced.
- Delhi police have arrested 28-year-old Kailash Saini from Jaipur in connection with a UPI fraud that cheated an East Delhi woman of around Rs 1.2 lakh.
- The money was allegedly credited to Saini's account and then routed through multiple bank accounts across state borders to hide its trail.
- Police traced him through the National Cyber Crime Reporting Portal, banking records and digital evidence, and apprehended him in Jaipur after he initially fled his native village in Rajasthan.
- A mobile phone and two bank passbooks were seized, and the accused has been remanded to judicial custody.
What to watch next
- Whether police identify and arrest others in the chain of accounts used to launder the money
- Whether the defrauded amount is recovered
- Outcome of Saini's judicial custody proceedings
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Named India · East Delhi · Delhi · Jaipur · Kailash Saini · National Cyber Crime Reporting Portal · Rajasthan · Rajeev Kumar
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