Probe into digital arrest cases: Khan Market eatery owner’s account used to siphon money, arrested
Indian Express·2h ago·Neutral
What Happened
Mohammad Javed, owner of Saleem Javed Rule the Rolls in Delhi's Khan Market, was arrested for allowing cyber fraudsters to use his restaurant's bank account as a mule account. Over Rs 3.3 crore from digital arrest scams was routed through the account. Javed reportedly accepted a 2-3% commission from fraudsters Naseem and Sandeep Dwivedi. His brother Mohammad Saleem was bound down. Police recovered digital evidence and seized mobile phones during the investigation.
Key Entities
Mohammad JavedMohammad SaleemSaleem Javed Rule the RollsKhan MarketDelhi PoliceRs 3.3 croreDigital arrest scamsNaseemSandeep DwivediHarvinder KohliOperation Cy-Hawk 4.0DCP Sachin Sharma