International Syndicate

Cross-border criminal network with links to China, Hong Kong, and Indonesia

孟买商人5800万卢比数字逮捕诈骗案
  1. 孟买商人5800万卢比数字逮捕诈骗案
  2. Jurisdiction: India (August 19, 2025 – October 8, 2025)
  3. Original Case: Mumbai Businessman Rs 58 Crore Digital Arrest Scam
  4. Victims72-year-old Mumbai businessmanDefendantsSheikh Shahid Abdul SalamJafar Akbar SayyedAbdul Nasir Abdul Karim KhulliArjun Fojiram KadwasaraJetharam Rahinga KadwasaraImran Ismail SheikhMohammed Naved SheikhJayeshbhai Dayabhai BapaSachin Govind PekhaleSheikh Fahim Sheikh PashaVishal RameshBipingiri Rameshgiri GoswamiDefense AttorneysAdv Avdesh PandeyAdv Rajan TripathiInstitutionsMaharashtra Cyber DepartmentMumbai PoliceCentral Bureau of Investigation (CBI)Enforcement Directorate (ED)
  5. Case Tags: Cybercrime;Financial Fraud;International Syndicate;Senior Citizen Victim