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A shocking Rs 14.85 crore digital fraud scheme in Delhi exposes vulnerabilities in NGO transactions. Discover how it unfolded and what’s next.
GlipzoIn a stunning revelation, the Delhi Police have filed a comprehensive 600-page chargesheet detailing one of the city’s largest cyber fraud cases, amounting to a staggering Rs 14.85 crore. The elaborate scheme, described as a "digital arrest", targeted an elderly couple residing in Greater Kailash between December 24, 2025, and January 9, 2026. This case not only highlights the growing sophistication of cyber crimes but also raises significant concerns about the safety of digital transactions in India.
The investigation uncovered a web of deceit involving eight bank accounts, two linked to NGOs, and multiple individuals who played key roles in executing this fraudulent operation. Among the notable entities involved are the Shivansh Charitable Foundation and the Floresta Foundation, both of which were exploited as conduits for laundering the stolen funds.
According to police reports, the perpetrators effectively siphoned off the couple's fortune through a series of calculated transactions. Funds were funneled through: - Shivansh Charitable Foundation: Rs 2.1 crore - Floresta Foundation: Rs 4 crore - Refine Alpha Metals and Recycles Pvt. Ltd.: Rs 2.05 crore - Metison Tour and Travel Ltd.: Rs 1.99 crore - Nature Bio Agri Chem Pvt. Ltd.: Rs 50 lakh - Usha Tour & Travels: Rs 2.2 crore - RN Recruiters Pvt. Ltd.: Rs 2 crore
The operation was orchestrated by a group of individuals who exploited the trust of the NGOs involved. Arun Kumar Tiwari, one of the accused, operated the bank account for the Shivansh Charitable Foundation. During police questioning, he revealed that Dr. Brijesh Kumar had introduced him to Praduman Tiwari, who lured him with promises of securing funds for the NGO under the guise of Corporate Social Responsibility (CSR) donations.
The fraud reached new heights through the use of technology, with remote access tools playing a crucial role. Arun was allegedly instructed to keep 8% of the funds deposited into his NGO’s account and return the remainder to the company involved. In a twist of fate, Arun was later introduced to Atul Mishra, also known as Bhupender, who convinced him to establish a corporate account for receiving these funds, promising a 5% commission.
In a meeting at Hotel Gayatri in Lucknow on January 5, the accused transferred Rs 2.1 crore into the NGO’s account just a day later. This marked a significant step in the execution of the fraud, enabling the perpetrators to further their scheme.
The Floresta Foundation, another NGO embroiled in the scandal, was registered in 2022 under the name Patel Divyang. Divyang fell victim to deceit when he was contacted by Shitole Krutik, who misled him into believing that he would receive legitimate donations. Under this pretense, Divyang provided his NGO's banking details.
In a shocking series of events, Divyang was taken to MD Hotel where he met Neel Kailashbhai, who had previously worked in various banking roles. Neel, alongside an accomplice named Robin, maliciously installed an APK file on Divyang's mobile device, allowing unauthorized access to his financial accounts.
On December 30, 2025, Neel accessed Divyang’s email and mobile banking details to execute the transfer of the stolen funds into secondary accounts. Approximately Rs 4 crore was moved in two separate transactions, facilitated by a handler communicating via a Telegram account named ‘Charli Yan’.
Despite claiming ignorance about the fraudulent use of his NGO’s account, Divyang later revealed that he was aware of the ongoing transactions. Krutik, who initially appeared as a victim, also admitted to witnessing Neel transferring money but alleged that the promised commission was never paid.
Law enforcement took significant action, arresting Neel and Robin between January 19 and 21, while Divyang and Krutik were apprehended on January 15. The ongoing investigation aims to untangle the complex network of individuals involved in this alarming cyber crime.
This case is a stark reminder of the vulnerabilities that exist in the digital space. With cyber fraud on the rise, individuals and organizations must remain vigilant. The involvement of NGOs in such frauds raises questions about the integrity of charitable organizations and the need for stricter regulations to prevent misuse.
As investigations continue, the Delhi Police are expected to uncover more details regarding the extent of the fraud and potential other accomplices. The outcome of this case could lead to significant changes in how NGOs are regulated, particularly concerning financial transactions. It also emphasizes the necessity for public awareness regarding the risks associated with digital banking and fraudulent schemes.
In a world increasingly reliant on technology, safeguarding personal and organizational financial data has never been more critical. Keeping abreast of these developments will be essential for anyone involved in the digital space.
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