Gurugram, June 27 -- Haryana Police has arrested a key facilitator who allegedly provided a bank account to cyber fraudsters for routing money cheated from a victim in a fake online investment scheme, officials said today.
The accused, identified as Lakhan Lal Saini, a resident of Baswa in Rajasthan's Dausa district, was arrested by a team of the Cyber Crime Police Station (East), Gurugram, on Friday.
According to a spokesperson of the Haryana Police, the case was registered after a Gurugram resident lodged a complaint on August 22, 2025, alleging that he had been added to a WhatsApp investment group where fraudsters lured him with promises of high returns and cheated him of Rs 33.17 lakh.
A case was registered under the relevant provisi...