Delhi Police Arrest Mohammad Javed in Cyber Fraud Mule Account Case

The Delhi Police have arrested Mohammad Javed, the son of the founder of the popular restaurant chain Khan Chacha, in connection with a major cyber fraud case involving so-called “digital arrest” scams. The arrest was made on Wednesday following an investigation into alleged financial facilitation of fraudulent activities. Authorities also took action against Khan Chacha director Mohammad Salim, who has been “bound down” in the case. The development has raised concerns about the misuse of legitimate business-linked bank accounts. Police officials stated that the accused allegedly played a role in enabling cybercriminal operations. The case highlights the growing complexity of financial fraud networks.

According to police sources, the accused allegedly allowed cyber fraudsters to use a bank account as a mule account to route illegally obtained money. The account, held with ICICI Bank, was reportedly used to channel proceeds from a large-scale fraud. Investigators revealed that the account was operated under the name “Saleem Javed Rule the Rolls Since 1960". The fraudulent transactions are linked to a digital arrest scam amounting to approximately ₹3.3 crore. Officials believe that the account served as a key conduit in the laundering process. The case underscores vulnerabilities in banking systems exploited by cybercriminals.

Police further alleged that Mohammad Javed and Mohammad Salim shared their bank account details with known associates involved in the fraud. These individuals include Harvinder Kohli, Naseem, and Sandeep Dwivedi, who are currently under investigation. The accused reportedly agreed to provide access to the account in exchange for a commission of 2–3 per cent. This arrangement enabled the rapid transfer of illicit funds across multiple accounts. Authorities say such tactics are commonly used to evade detection. The involvement of multiple actors points to a coordinated network.

Also Read: RBI Holds Repo Rate at 5.25%; Governor Signals Low Rates to Persist, GDP at 6.9%

Investigations have revealed that around ₹54 lakh was received in the account controlled by the accused. The funds were subsequently distributed across several other accounts to obscure the money trail. Police officials have recovered two mobile phones and two SIM cards during the operation. Suspicious chats, which were later deleted, have also been identified as part of the evidence. These digital footprints suggest a well-planned conspiracy involving multiple layers. Efforts are ongoing to trace the remaining accused and recover the syphoned funds.

Founded in 1972, Khan Chacha is a well-known name in the food industry, particularly famous for its rolls and Mughlai cuisine. Over the decades, the brand has expanded its presence beyond Delhi to states such as Haryana, Punjab, and Uttar Pradesh. The current controversy has brought unwanted attention to the legacy of the business. While the investigation is still underway, authorities have emphasized that accountability will be determined based on evidence. The case serves as a reminder of the increasing intersection between traditional businesses and modern cybercrime.

Also Read: Kia Connect Surpasses 1 Lakh Paid Renewals In India With Over 100 Digital Features