Delhi Police arrests international investment fraud syndicate member from Goa airport
The Hindu
Delhi Police arrest a member of an international investment fraud syndicate, uncovering a complex scheme involving fake trading apps and shell companies.
Delhi Police has arrested an international investment fraud syndicate member, who was operating from Dubai and played a key role in arranging mule bank accounts for the gang, an official said on Saturday (February 14, 2026).
The accused, identified as Rhonak Jagdish Bhai Thakkar, was apprehended from Mopa airport in Goa on February 5, he said.
Thakkar was wanted in connection with a case registered at the Crime Branch police station in 2024.
According to police, the case came to light after a resident of Rajasthan's Hanumangarh lodged a complaint alleging that he was cheated of ₹61.72 lakh by fraudsters posing as representatives of M/s Globe Capital Market Limited.
The victim was allegedly added to a group and persuaded to invest in the stock market through a fake mobile application. When he could not withdraw the invested amount and realised the application was fake, he approached the police.
During investigation, police traced the amount to bank accounts linked to shell entities, including Mahadev Enterprises in Gujarat's Junagarh and New Sadiqueen in Kashmir's Srinagar.
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