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Police raid 14 cybercrime hot-spot villages in Nuh, 125 hackers apprehended

Such was the scale of the operation that personnel were called in from at least 10 districts of Gurugram, Faridabad, Bhiwani, Hisar, Panchkula, Rohtak, Sirsa, Jind, Ambala and Dari, senior officers said. Over 20 cases have been registered following the raids, police said

Updated on: Apr 28, 2023, 23:36:49 IST
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Over 125 suspects, allegedly involved in financial frauds and hacking, were arrested early Wednesday following simultaneous raids at 300 locations in 14 villages of Nuh, carried out by over 5,000 police personnel during an overnight operation to crack down on cybercrime.

A few of the suspects in police custody on Friday. (HT Photo)
A few of the suspects in police custody on Friday. (HT Photo)

Such was the scale of the operation that personnel were called in from at least 10 districts of Gurugram, Faridabad, Bhiwani, Hisar, Panchkula, Rohtak, Sirsa, Jind, Ambala and Dari, senior officers said.

Over 20 cases have been registered following the raids, which yielded 66 smartphones, 65 fake SIMs, 166 Aadhaar cards, three laptops, 128 ATM cards of different banks, two ATM swipe machines, one AEPS machine, six scanners, five PAN cards, seven countrymade pistols, two cartridges, two cars, four tractor-trolleys, and 22 motorcycles, said police.

Varun Singla, superintendent of police, Nuh, said 102 teams were formed after they identified 300 locations in 14 villages of Khedla, Luhinga Khurd, Luhinga Kalan, Gokalpur, Godhola, Aminabad, Mahu, Gulalta, Jaimat, Jakhopur, Nai, Tirwara, Mamlika and Papda as hot spots of cyber crimes.

“We identified the spots and police were deployed on all stretches leading to those points so as to stop suspects from fleeing. We arrested 144 persons and 19 were later let go after they joined the investigation,” he said.

Singla said among those apprehended were around 15 juveniles. “We conducted raids at all possible hideouts with the help of locals and seized a large number of digital equipment that were being used to dupe people across the country. We mapped these cybercrime hot spots after a three-month long exercise and also prepared a sheet on suspects and their relatives. We were keeping a close watch on their activities to ensure that they don’t flee the district,” he said.

Nuh police launched the massive crackdown in 40 villages following an exhaustive analysis of data from at least 10,000 suspicious mobile phone numbers active around these villages and in the Aravalli forests.

Police said investigations into cyber fraud complaints registered in other districts and in other states led to these villages in Nuh as the origin point of these crimes. There are 434 villages in the district, police said, and since most of them are located in the foothills of the Aravallis, they serve as perfect spots for making fraudulent calls as most locations remain untraceable, police said.

“We are questioning suspects to gather details of gangs so that we can arrest more people involved in such crime,” said an investigator who is part of the probe, adding that they are yet to arrest the masterminds and trainers who trained these suspects to commit the frauds.

Simardeep Singh, deputy inspector general of the special task force (STF), said the raids came on the directives of Haryana director general of police. “The Nuh superintendent of police played a major role in making this entire operation successful,” he said.

Singh said the over 5,000 police personnel were led by one superintendent of police (SP), six additional SPs, and 14 deputy SPs, among others.

“The operation lasted 24 hours, and the 14 identified villages were in the areas of Punhana, Pinangwa, Ferozepur Jhirka and Bichhore,” Singh said.

Police said the operation was planned in advance and a special training was imparted to the search team between April 4 and April 8 in Bhondsi.

SP Singla said the suspects have undergone training to dupe people through frauds perpetrated on digital wallets such as Paytm, besides insurance fraud, matrimonial fraud, and loan frauds.

“The highest number of arrests -- 31-- were from Nai village, followed by Luhinga Kalan village from where 25 people were arrested. Twenty each were arrested from Jaimat and Jakhopur, 17 each from Khedla and Tirwara, and 11 from Aminabad,” he said.

Police have also arrested one suspect carrying a reward of ₹10,000 on his arrest.

Police said during questioning, the suspects revealed the role of people from other states in the racket and once all details are compiled, more raids will be conducted in those states and districts of Haryana, said police.

  • Leena Dhankhar
    ABOUT THE AUTHOR
    Leena Dhankhar

    Leena Dhankhar is Senior Editor and Bureau Chief, Gurugram, at Hindustan Times, where she has spent over 17 years chronicling the transformation of one of India's fastest-growing urban regions. From starting her career as a crime reporter to leading the Gurugram bureau, her journalism has been defined by investigative reporting, in-depth storytelling and an unwavering focus on public interest. Over nearly two decades, she has reported extensively across crime, politics, civic governance, elections, real estate, environment, courts, sports, education and entertainment, covering Gurugram, Faridabad, Nuh and Palwal. Her reporting has exposed several major scams and systemic failures, including insurance frauds, waste management irregularities, illegal arms manufacturing units in Nuh, illegal mining in the Aravallis, organised crime networks and governance lapses affecting millions of residents. Known for her investigative work and exclusive stories, Leena has reported on high-impact national issues, including the Nicaragua charter flight carrying Indian migrants that was turned back amid allegations of human trafficking, exposing the growing network of illegal immigration rackets. Her work has also focused on gang wars, prison administration, juvenile crime, women and child protection systems, the functioning of the Juvenile Justice Board and Child Welfare Committee, and environmental challenges such as pollution, waterlogging and deteriorating civic infrastructure. Beyond hard news, Leena has extensively documented Haryana's rich heritage, forests and wildlife, bringing attention to the state's historical landmarks, biodiversity, conservation efforts and ecological challenges through immersive reportage and feature writing. Her journalism has consistently gone beyond breaking news. She has documented Gurugram's rapid urbanisation through long-form narratives and enterprise reporting on issues ranging from pothole-ridden roads, flooding and waste management to the changing social fabric of India's Millennium City. She also writes widely read feature columns, including The Outsider, Changemaker, and Concern for Gurugram, profiling people, places and ideas shaping the city's identity. Leena is the author of Gurugram School Murder, published by Juggernaut Books, a deeply reported account of one of India's most high-profile school murder investigations. She is currently working on her second book, an investigative work exploring some of India's most significant scams and fraud investigations. Beyond print journalism, she has expanded her storytelling through public speaking and digital media. She is a TEDx speaker and has produced podcasts exploring Gurugram's transformation, civic challenges and untold stories. Her work reflects a commitment to narrative journalism that combines rigorous reporting with compelling storytelling. A law graduate with an MBA in Human Resources, Leena brings a multidisciplinary perspective to her reporting, particularly on governance, public policy and legal affairs. She has travelled extensively across India to pursue investigative assignments, often reporting from remote locations and conflict-prone areas in search of stories that matter.Read More