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Repair common Windows errors and clear accumulated junk for a smoother, more stable PC - no reinstall needed.Free scan · no reinstallTwo men from Hisar district were arrested on suspicion of providing bank accounts to a cyber-fraud gang, according to a Hindustan Times report published October 2, 2026. Police said the accounts were allegedly used to receive money from a cryptocurrency-investment fraud reported by a Gurugram resident. The arrests are allegations, not proof of guilt; the report said investigators were still tracing the money and looking for other participants.
How the alleged crypto-investment fraud began
The Gurugram resident told police that he was contacted through messaging services including Telegram and WhatsApp with an offer to invest in a Bitcoin and USDT trading platform promising quick, high returns. The reported account does not identify the platform.
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According to the Hindustan Times report, the complainant was persuaded to download an application that displayed investment profits. Investigators said those gains were manipulated from the backend. He was encouraged to invest more, but later could not withdraw the funds. The complainant approached Cybercrime police station (South) on January 15; the report does not specify the year in that account.
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The report says the complainant transferred ₹4.72 crore to multiple bank accounts. Gurugram Police public relations officer Sandeep Turan said investigators found ₹2 lakh credited to a firm account. As reported by Hindustan Times, Turan said Gagandeep had opened the account, passed it to Gurwind for commission, and Gurwind gave access to cyber-fraudsters. These are police allegations reported by the newspaper, not findings of guilt.
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Police also said the suspects allegedly demanded ₹1.25 crore to restore the trading account, describing the demand as payment for GST, taxes and other charges. The report attributes this claim to police; it does not independently establish the demand or its stated purpose.
Who was arrested, and what is known about the case?
Hindustan Times reported that Gagandeep, also known as Kalu, 31, and Gurwind, 28, both from Kunwari village in Hisar district, were arrested on suspicion of supplying bank accounts to the gang. The report does not establish that either man has been convicted.
At the time of the October 2, 2026 report, police were still tracing the money and looking for other alleged participants. The newspaper report quotes a police spokesperson but does not provide a case number or link to a police release. It does not establish a later court outcome or resolution of the investigation.
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Debashish Karmakar, Hindustan Times, published October 2, 2026.
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