Surat – In a major breakthrough against cybercrime, Udhna Police have filed a chargesheet running into 1.5 lakh pages in connection with a Rs 1,550 crore cyber fraud racket. The document, prepared after an intensive 88-day investigation, is not only the most extensive chargesheet in South Gujarat’s history but also exposes one of the largest fraud networks uncovered in recent times.
The case first came to light on May 22, 2025, during a routine vehicle check when police stopped a driver and found suspicious banking documents in his possession. A deeper probe into these papers revealed a nationwide cyber fraud racket operating through hundreds of bank accounts.
Investigators arrested the alleged mastermind, Kirit Jadhwani, along with three other key accused. Police traced 165 bank accounts linked to the group, through which fraudulent transactions amounting to Rs 1,550 crore had been carried out. These accounts were spread across the country and were linked to over 2,500 online fraud complaints, including 37 cases from Surat alone.
As per report, the probe further revealed that the racket was not limited to cybercriminals but also involved eight employees of RBL Bank. These staff members allegedly helped open fake accounts using forged documents, enabling the fraud to flourish. They were immediately arrested after their involvement came to light.
During the 88-day investigation, police worked round the clock, questioning nearly 200 individuals including fraud victims, bank employees, and other connected persons. Based on their statements, technical analysis, and documentary evidence, investigators compiled a detailed chargesheet covering every suspicious transaction across the 165 bank accounts.
Officials said the case highlights how a small routine check can unravel massive criminal networks and demonstrates how technology, combined with determined police work, can ensure justice in large-scale financial crimes. The comprehensive chargesheet is expected to play a crucial role in securing convictions and setting a precedent for tackling cyber fraud in India.
