Nagpur: The Cyber Police Station, Nagpur, arrested two persons from Indore, Madhya Pradesh, for allegedly cheating a complainant and his associates of 13.27 lakh in an online investment scam.The fraud began in November 2025, when the accused, posing as representatives of an investment company, sent fake emails promising high returns on investments. Victims were lured into depositing total amount into specified bank accounts. A case was registered on November 18, 2025.
During analysing the money trail and coordinated action by the cyber team, police arrested Brijesh Suryavanshi (37) and Deepak Subhash Chandra Agarwal (48) on February 7.Investigators said Deepak allegedly opened mule bank accounts using stolen documents, routed the cheated money through these, and later dissipated the funds with other associates. Police believe more similar crimes may surface during further interrogation.The court so far ordered the refund of 6 lakh to the complainant’s account.
