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Telangana Cyber Security Bureau Cracks Down on Cybercrime: 20 Arrested in Major Operation

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In a significant move against cybercrime, the Telangana Cyber Security Bureau (TGCSB) conducted a large-scale operation in Surat, Gujarat, from May 1 to May 10, 2025. This intensive crackdown led to the arrest of 20 cybercriminals, including 60 cyber fraudsters across Telangana and a staggering 515 cases involving cyber frauds in India. The operation, executed by two dedicated TGCSB teams, reflects the bureau's "Zero Tolerance" policy toward cybercrime. As the fifth major operation by the TGCSB’s Operations Wing, this effort underscores their commitment to curbing digital fraud and ensuring a safer online environment for citizens. This article dives into the details of the operation, the strategies employed, the profiles of the arrested individuals, and actionable tips to protect yourself from cyber scams. Learn how the TGCSB is working tirelessly to make Telangana a cyber-safe state and what you can do to stay secure in the digital age. Telangana Cyber Security Bureau’s Operation in Surat: A Game-Changer in Cybercrime Prevention The Telangana Cyber Security Bureau (TGCSB) launched a 10-day operation in Surat, Gujarat, targeting cybercriminals involved in interstate fraud. From May 1 to May 10, 2025, two dedicated TGCSB teams worked relentlessly under the Operations Wing to apprehend 20 individuals linked to 60 cyber fraud cases in Telangana. This operation also contributed to addressing 515 cyber fraud cases nationwide, highlighting the scale of the issue and the bureau’s proactive approach. The TGCSB’s "Zero Tolerance" policy against cybercrime drove this initiative, marking it as the fifth major operation by the Operations Wing. By focusing on seven Centralized Cybercrime Police Station (CCPS) cases in Telangana, the bureau aimed to disrupt the networks responsible for these crimes. The operation uncovered suspicious cash withdrawals, primarily through cheques, and revealed a web of 14 mule account holders and six agents orchestrating fraudulent transactions. Investigations showed that the accused operated 27 mule accounts, facilitating transactions worth ₹43.7 crore. In Telangana alone, five of the accused withdrew ₹22,64,500 using cheques, exposing the depth of their illegal activities. The arrested individuals included private employees, businessmen, and a relationship manager from DCB Bank’s Vapi branch, all of whom were involved in various cyber frauds, such as business and investment scams, trading frauds, and part-time job scams. What the TGCSB Seized During the Operation During the Surat operation, the TGCSB confiscated several items used by the cybercriminals to carry out their illegal activities. The seized items include: 20 mobile phones 28 SIM cards 4 ATM cards 5 cheque books 2 PAN cards 2 rubber stamps Various incriminating documents These items provided critical evidence, helping the authorities trace the networks and methods used by the fraudsters. The confiscated materials also shed light on the scale of the operation, revealing how the criminals exploited digital tools to deceive victims. Who Were the Arrested Cybercriminals? The operation led to the arrest of 20 individuals, comprising 14 mule account holders and 6 agents. These individuals came from diverse backgrounds, including private employees, businessmen, and even a bank employee. Below is a detailed list of the arrested mule account holders and agents: Mule Account Holders Arrested by TGCSB Gurjar Jaydip Dinesh Bhai, 30 years old, private job employee, resident of Surat, Gujarat Vagh Ajay Bhagyavanbhai, 20 years old, diamond labourer, resident of Surat, Gujarat Sanepara Bhavdip Vithhalbhai, 40 years old, diamond labourer, resident of Surat, Gujarat Khandala Sanjaybhai Mansukhbhai, 33 years old, diamond labourer, resident of Surat, Gujarat Laxmram Thori, 41 years old, tailor, resident of Surat, Gujarat Bhimani Rutwik Mukeshbhai, 22 years old, AC mechanic, resident of Surat, Gujarat Malvi Pradeep Kumar, 24 years old, DJ operator, resident of Surat, Gujarat Saeed Ahmed Shabbir Ahmed @ Rizwan, 32 years old, private job employee, resident of Surat, Gujarat Patel Jetabhai Rambubhai, 32 years old, private job employee, resident of Valsad, Gujarat Patel Saad Mohammed, 20 years old, private job employee, resident of Surat, Gujarat Radadiya Jagdish Vinubhai, 33 years old, textile businessman, resident of Surat, Gujarat Pardeshi Narendrabhai Rajubhai, 30 years old, businessman, resident of Surat, Gujarat Variya Kalpesh Keshubhai, 29 years old, private job employee, resident of Surat, Gujarat Siddiquistekhar Ahmed, 47 years old, private job employee, resident of Surat, Gujarat Agents Involved in the Cybercrime Network Pandav Bhargav Ashokbhai, 28 years old, private job employee, resident of Surat, Gujarat Lakhtariya Meet Dheerubhai, 22 years old, DJ operator, resident of Surat, Gujarat Ankit Kumar Singh, 26 years old, relationship manager at DCB Bank, resident of Valsad, Gujarat Yashraj Rajesh Choudhary, 32 years old, private job employee, resident of Valsad, Gujarat Malankiya Tushar Hasmukhbhai, 25 years old, private job employee, resident of Surat, Gujarat Shaikh Mohammed Alfishan @ Alfishan Roshni, 21 years old, student, resident of Surat, Gujarat These individuals were brought to Telangana on Transit Warrants and are currently detained in various jails across the state. Further investigations are ongoing to identify and apprehend any remaining accomplices. How the TGCSB Disrupted the Cybercrime Supply Chain The primary goal of the Surat operation was to dismantle the supply chain of illicit bank accounts used to facilitate cybercrimes. The TGCSB targeted mule accounts, which are often opened or controlled by fraudsters to launder money and obscure their tracks. By arresting the account holders and agents, the bureau disrupted the financial backbone of these criminal networks. The operation revealed that the accused used 27 mule accounts to conduct transactions worth ₹43.7 crore, with ₹22,64,500 withdrawn in Telangana alone through cheques. The involvement of a DCB Bank relationship manager highlights how insiders can sometimes play a role in enabling such frauds. The TGCSB’s efforts focused on tracing the flow of money, identifying the key players, and breaking the cycle of illegal transactions. The bureau remains committed to conducting more targeted operations nationwide to make Telangana a cyber-safe state. By disrupting the supply chain of fraudulent bank accounts, the TGCSB aims to prevent future cybercrimes and protect citizens from financial losses. Leadership Behind the Operation: TGCSB’s Dedicated Team The success of the Surat operation can be attributed to the leadership and dedication of the TGCSB team. Director Ms. Shikha Goel, IPS, praised the efforts of the operations teams, who were led in the field by DySP Phaneender and Ranga Reddy, along with Inspectors Mahender and Ravi Kumar. Under the supervision of SP Devender Singh, the team executed the operation with precision and efficiency. Director Goel also acknowledged the contributions of DySP K.V. Surya Prakash, Harikrishna, and their team members for their strategic planning and coordination. The real-time technical support team at TGCSB headquarters worked around the clock to ensure seamless communication and execution, demonstrating the bureau’s commitment to excellence in combating cybercrime. Cybercrime in Telangana: Understanding the Scale of the Problem Cybercrime has become a growing threat in India, with Telangana being no exception. The TGCSB’s operation in Surat uncovered 60 cyber fraud cases in the state, contributing to a nationwide total of 515 cases. These figures highlight the widespread nature of cybercrime and the urgent need for robust prevention measures. The arrested individuals were involved in various types of cyber fraud, including: Business and Investment Scams: Fraudsters lure victims with promises of high returns on investments, only to disappear with their money. Trading Frauds: Scammers impersonate legitimate trading platforms, tricking victims into transferring funds for fake trades. Part-Time Job Scams: Victims are offered lucrative part-time jobs that require upfront payments, which the fraudsters then steal. These scams often target unsuspecting individuals who are unaware of the risks associated with sharing personal or financial information online. The TGCSB’s operation is a step toward curbing these fraudulent activities and raising awareness about the dangers of cybercrime. How to Protect Yourself from Cyber Scams: Tips from TGCSB The Telangana Cyber Security Bureau has issued a public advisory urging citizens to stay vigilant and avoid falling victim to cyber scams. Here are some actionable tips to protect yourself from cybercriminals: Be Cautious with Unknown Individuals Avoid sharing personal or financial information with unknown individuals or unverified sources. Always verify the legitimacy of any person or organization before proceeding with transactions. Verify Payment Requests Double-check the authenticity of payment requests, especially those received via email, text, or social media. Scammers often impersonate legitimate entities to trick victims into transferring money. Don’t Share Bank Details Never provide your bank account details, passwords, or OTPs to anyone, even if they claim to be from a trusted organization. Legitimate entities will never ask for such information. Report Suspicious Activity Immediately If you suspect fraudulent activity, report it to the TGCSB at 1930 or via cybercrime.gov.in within the "golden hour" (the first hour after the incident). Quick reporting can help authorities take swift action. Stay Alert and Educated Keep yourself informed about common cyber scams and tactics used by fraudsters. Awareness is your first line of defense against cybercrime. By following these tips, you can significantly reduce your risk of becoming a victim of cyber fraud. The TGCSB emphasizes the importance of staying proactive and reporting any suspicious activity to the authorities. The Road Ahead: TGCSB’s Commitment to a Cyber-Safe Telangana The Surat operation is just one of many steps the Telangana Cyber Security Bureau is taking to combat cybercrime. With a focus on disrupting the supply chain of illicit bank accounts and apprehending cybercriminals, the TGCSB is working tirelessly to make Telangana a cyber-safe state. The bureau plans to conduct more targeted operations across the country, ensuring that fraudsters have nowhere to hide. The success of this operation highlights the importance of collaboration between law enforcement agencies, technical teams, and the public. By working together, we can create a safer digital environment for everyone. The TGCSB’s efforts serve as a reminder that cybercrime is a serious threat, but with vigilance and proactive measures, it can be effectively managed. Conclusion: Stay Vigilant, Stay Safe The Telangana Cyber Security Bureau’s operation in Surat, Gujarat, from May 1 to May 10, 2025, marks a significant milestone in the fight against cybercrime. By arresting 20 cybercriminals, seizing critical evidence, and disrupting the supply chain of illicit bank accounts, the TGCSB has sent a strong message to fraudsters: cybercrime will not be tolerated. As citizens, we must do our part by staying vigilant, protecting our personal and financial information, and reporting suspicious activity to the authorities. The TGCSB’s public advisory serves as a reminder to verify payment requests, avoid sharing bank details, and stay informed about common cyber scams. Together, we can help the TGCSB achieve its goal of making Telangana a cyber-safe state. If you suspect any fraudulent activity, don’t hesitate to report it to the TGCSB at 1930 or via cybercrime.gov.in. Let’s stay alert, stay safe, and work toward a future where cybercrime is a thing of the past.

In a significant move against cybercrime, the Telangana Cyber Security Bureau (TGCSB) conducted a large-scale operation in Surat, Gujarat, from May 1 to May 10, 2025. This intensive crackdown led to the arrest of 20 cybercriminals, including 60 cyber fraudsters across Telangana and a staggering 515 cases involving cyber frauds in India. The operation, executed by two dedicated TGCSB teams, reflects the bureau’s “Zero Tolerance” policy toward cybercrime. As the fifth major operation by the TGCSB’s Operations Wing, this effort underscores their commitment to curbing digital fraud and ensuring a safer online environment for citizens.

This article dives into the details of the operation, the strategies employed, the profiles of the arrested individuals, and actionable tips to protect yourself from cyber scams. Learn how the TGCSB is working tirelessly to make Telangana a cyber-safe state and what you can do to stay secure in the digital age.

Telangana Cyber Security Bureau’s Operation in Surat: A Game-Changer in Cybercrime Prevention

The Telangana Cyber Security Bureau (TGCSB) launched a 10-day operation in Surat, Gujarat, targeting cybercriminals involved in interstate fraud. From May 1 to May 10, 2025, two dedicated TGCSB teams worked relentlessly under the Operations Wing to apprehend 20 individuals linked to 60 cyber fraud cases in Telangana. This operation also contributed to addressing 515 cyber fraud cases nationwide, highlighting the scale of the issue and the bureau’s proactive approach.

The TGCSB’s “Zero Tolerance” policy against cybercrime drove this initiative, marking it as the fifth major operation by the Operations Wing. By focusing on seven Centralized Cybercrime Police Station (CCPS) cases in Telangana, the bureau aimed to disrupt the networks responsible for these crimes. The operation uncovered suspicious cash withdrawals, primarily through cheques, and revealed a web of 14 mule account holders and six agents orchestrating fraudulent transactions.

Investigations showed that the accused operated 27 mule accounts, facilitating transactions worth ₹43.7 crore. In Telangana alone, five of the accused withdrew ₹22,64,500 using cheques, exposing the depth of their illegal activities. The arrested individuals included private employees, businessmen, and a relationship manager from DCB Bank’s Vapi branch, all of whom were involved in various cyber frauds, such as business and investment scams, trading frauds, and part-time job scams.

What the TGCSB Seized During the Operation

During the Surat operation, the TGCSB confiscated several items used by the cybercriminals to carry out their illegal activities. The seized items include:

These items provided critical evidence, helping the authorities trace the networks and methods used by the fraudsters. The confiscated materials also shed light on the scale of the operation, revealing how the criminals exploited digital tools to deceive victims.

Who Were the Arrested Cybercriminals?

The operation led to the arrest of 20 individuals, comprising 14 mule account holders and 6 agents. These individuals came from diverse backgrounds, including private employees, businessmen, and even a bank employee. Below is a detailed list of the arrested mule account holders and agents:

Mule Account Holders Arrested by TGCSB

  1. Gurjar Jaydip Dinesh Bhai, 30 years old, private job employee, resident of Surat, Gujarat
  2. Vagh Ajay Bhagyavanbhai, 20 years old, diamond labourer, resident of Surat, Gujarat
  3. Sanepara Bhavdip Vithhalbhai, 40 years old, diamond labourer, resident of Surat, Gujarat
  4. Khandala Sanjaybhai Mansukhbhai, 33 years old, diamond labourer, resident of Surat, Gujarat
  5. Laxmram Thori, 41 years old, tailor, resident of Surat, Gujarat
  6. Bhimani Rutwik Mukeshbhai, 22 years old, AC mechanic, resident of Surat, Gujarat
  7. Malvi Pradeep Kumar, 24 years old, DJ operator, resident of Surat, Gujarat
  8. Saeed Ahmed Shabbir Ahmed @ Rizwan, 32 years old, private job employee, resident of Surat, Gujarat
  9. Patel Jetabhai Rambubhai, 32 years old, private job employee, resident of Valsad, Gujarat
  10. Patel Saad Mohammed, 20 years old, private job employee, resident of Surat, Gujarat
  11. Radadiya Jagdish Vinubhai, 33 years old, textile businessman, resident of Surat, Gujarat
  12. Pardeshi Narendrabhai Rajubhai, 30 years old, businessman, resident of Surat, Gujarat
  13. Variya Kalpesh Keshubhai, 29 years old, private job employee, resident of Surat, Gujarat
  14. Siddiquistekhar Ahmed, 47 years old, private job employee, resident of Surat, Gujarat

Agents Involved in the Cybercrime Network

  1. Pandav Bhargav Ashokbhai, 28 years old, private job employee, resident of Surat, Gujarat
  2. Lakhtariya Meet Dheerubhai, 22 years old, DJ operator, resident of Surat, Gujarat
  3. Ankit Kumar Singh, 26 years old, relationship manager at DCB Bank, resident of Valsad, Gujarat
  4. Yashraj Rajesh Choudhary, 32 years old, private job employee, resident of Valsad, Gujarat
  5. Malankiya Tushar Hasmukhbhai, 25 years old, private job employee, resident of Surat, Gujarat
  6. Shaikh Mohammed Alfishan @ Alfishan Roshni, 21 years old, student, resident of Surat, Gujarat

These individuals were brought to Telangana on Transit Warrants and are currently detained in various jails across the state. Further investigations are ongoing to identify and apprehend any remaining accomplices.

How the TGCSB Disrupted the Cybercrime Supply Chain

The primary goal of the Surat operation was to dismantle the supply chain of illicit bank accounts used to facilitate cybercrimes. The TGCSB targeted mule accounts, which are often opened or controlled by fraudsters to launder money and obscure their tracks. By arresting the account holders and agents, the bureau disrupted the financial backbone of these criminal networks.

The operation revealed that the accused used 27 mule accounts to conduct transactions worth ₹43.7 crore, with ₹22,64,500 withdrawn in Telangana alone through cheques. The involvement of a DCB Bank relationship manager highlights how insiders can sometimes play a role in enabling such frauds. The TGCSB’s efforts focused on tracing the flow of money, identifying the key players, and breaking the cycle of illegal transactions.

The bureau remains committed to conducting more targeted operations nationwide to make Telangana a cyber-safe state. By disrupting the supply chain of fraudulent bank accounts, the TGCSB aims to prevent future cybercrimes and protect citizens from financial losses.

Leadership Behind the Operation: TGCSB’s Dedicated Team

The success of the Surat operation can be attributed to the leadership and dedication of the TGCSB team. Director Ms. Shikha Goel, IPS, praised the efforts of the operations teams, who were led in the field by DySP Phaneender and Ranga Reddy, along with Inspectors Mahender and Ravi Kumar. Under the supervision of SP Devender Singh, the team executed the operation with precision and efficiency.

Director Goel also acknowledged the contributions of DySP K.V. Surya Prakash, Harikrishna, and their team members for their strategic planning and coordination. The real-time technical support team at TGCSB headquarters worked around the clock to ensure seamless communication and execution, demonstrating the bureau’s commitment to excellence in combating cybercrime.

Cybercrime in Telangana: Understanding the Scale of the Problem

Cybercrime has become a growing threat in India, with Telangana being no exception. The TGCSB’s operation in Surat uncovered 60 cyber fraud cases in the state, contributing to a nationwide total of 515 cases. These figures highlight the widespread nature of cybercrime and the urgent need for robust prevention measures.

The arrested individuals were involved in various types of cyber fraud, including:

These scams often target unsuspecting individuals who are unaware of the risks associated with sharing personal or financial information online. The TGCSB’s operation is a step toward curbing these fraudulent activities and raising awareness about the dangers of cybercrime.

How to Protect Yourself from Cyber Scams: Tips from TGCSB

The Telangana Cyber Security Bureau has issued a public advisory urging citizens to stay vigilant and avoid falling victim to cyber scams. Here are some actionable tips to protect yourself from cybercriminals:

  1. Be Cautious with Unknown Individuals
    Avoid sharing personal or financial information with unknown individuals or unverified sources. Always verify the legitimacy of any person or organization before proceeding with transactions.
  2. Verify Payment Requests
    Double-check the authenticity of payment requests, especially those received via email, text, or social media. Scammers often impersonate legitimate entities to trick victims into transferring money.
  3. Don’t Share Bank Details
    Never provide your bank account details, passwords, or OTPs to anyone, even if they claim to be from a trusted organization. Legitimate entities will never ask for such information.
  4. Report Suspicious Activity Immediately
    If you suspect fraudulent activity, report it to the TGCSB at 1930 or via cybercrime.gov.in within the “golden hour” (the first hour after the incident). Quick reporting can help authorities take swift action.
  5. Stay Alert and Educated
    Keep yourself informed about common cyber scams and tactics used by fraudsters. Awareness is your first line of defense against cybercrime.

By following these tips, you can significantly reduce your risk of becoming a victim of cyber fraud. The TGCSB emphasizes the importance of staying proactive and reporting any suspicious activity to the authorities.

The Road Ahead: TGCSB’s Commitment to a Cyber-Safe Telangana

The Surat operation is just one of many steps the Telangana Cyber Security Bureau is taking to combat cybercrime. With a focus on disrupting the supply chain of illicit bank accounts and apprehending cybercriminals, the TGCSB is working tirelessly to make Telangana a cyber-safe state. The bureau plans to conduct more targeted operations across the country, ensuring that fraudsters have nowhere to hide.

The success of this operation highlights the importance of collaboration between law enforcement agencies, technical teams, and the public. By working together, we can create a safer digital environment for everyone. The TGCSB’s efforts serve as a reminder that cybercrime is a serious threat, but with vigilance and proactive measures, it can be effectively managed.

Conclusion: Stay Vigilant, Stay Safe

The Telangana Cyber Security Bureau’s operation in Surat, Gujarat, from May 1 to May 10, 2025, marks a significant milestone in the fight against cybercrime. By arresting 20 cybercriminals, seizing critical evidence, and disrupting the supply chain of illicit bank accounts, the TGCSB has sent a strong message to fraudsters: cybercrime will not be tolerated.

As citizens, we must do our part by staying vigilant, protecting our personal and financial information, and reporting suspicious activity to the authorities. The TGCSB’s public advisory serves as a reminder to verify payment requests, avoid sharing bank details, and stay informed about common cyber scams.

Together, we can help the TGCSB achieve its goal of making Telangana a cyber-safe state. If you suspect any fraudulent activity, don’t hesitate to report it to the TGCSB at 1930 or via cybercrime.gov.in. Let’s stay alert, stay safe, and work toward a future where cybercrime is a thing of the past.

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