Dubai-Based Kingpin Behind ₹8 Cr Cyber Heist on Ex-Cop, Police Crack Down
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A high-profile cyber fraud case has taken a new turn as police revealed a sophisticated network behind the ₹8.10 crore heist on former IPS officer Amar Singh Chahal. The 62-year-old ex-cop allegedly shot himself on December 22, leaving behind a 14-page note claiming he had been duped by 'cyber thugs' who posed as wealth management advisors. According to Deputy Inspector General Kuldeep Singh Chahal, the investigation has led to the freezing of ₹3.50 lakh in bank accounts linked to the fraud. Two suspects have been detained in Thane and Mumbai, while others are being questioned. Further arrests are likely, the DIG said. The probe has uncovered a well-organised cyber fraud network, with its main kingpin operating from Dubai. The accused used fake online investment platforms, digital communication channels, and multiple SIM cards to dupe victims across Punjab and other states. The police are now working to dismantle the entire network, including overseas handlers, to ensure strict legal action and maximum recovery for victims. DIG Chahal urged citizens to remain vigilant against online investment schemes promising unrealistic or guaranteed returns and to report suspicious activity without delay. As of now, nearly 19% of the defrauded amount in online fraud cases across Punjab has been refunded to victims, reflecting improved coordination between police, banks, and cybercrime units. The police are emphasizing public awareness and encouraging victims to approach them immediately after being cheated to increase the chances of freezing bank accounts and recovering the money.
