Ludhiana: 22 arrested for cyber fraud, ₹14 lakh seized
The Khanna cyber crime police claimed to have arrested 22 members of a racket, recovering ₹14.34 lakh, in connection with a few fraud cases.
The first case dates back to February 2025 when Sanjeev Pandhi, a Machhiwara resident, was duped of ₹3.72 crore through a fake online trading company. The fraudsters lured him via Telegram app. Those arrested in this case are Neeraj Singhania from Dubai, his wife Sarita Singhania alias Ritu, Gurjot Singh of Salana in Fatehgarh Sahib, Baldev Krishan of Zirakpur, Parvinder Singh alias Tony of Chandigarh, Samaksh Bhatt and Amritpal Kaur of Mohali, Prince, Anmol Chauhan and Rahul Sagwan of Ludhiana, and five Moga residents — Prabjot Singh, Gurvinder Singh, Amol Singh, Simran Singh and Beant Kaur. The police recovered ₹9.35 lakh.
