New Delhi: In a major breakthrough, the Crime Branch of Delhi Police has arrested Mohsin Mohammed in connection with a cheating and financial fraud case involving ₹1.37 crore and USD 80,000.
The accused was apprehended from Double Storey Residential Block, New Rajendra Nagar, following credible inputs developed by a Crime Branch team led by SI Mohit Asiwal. The operation was conducted under the supervision of Inspector Vinay Kumar and the guidance of Additional DCP Rajbir Malik.
The case (FIR No. 137/25) was registered under Sections 318(4)/316/61(2) BNSS at Police Station Crime Branch on the complaint of Arjun Arora. According to investigators, the accused falsely projected himself as a large-scale meat exporter with international operations, including Dubai, and induced the complainant and others to invest substantial amounts in the purported business.
🚨👮♂️ BIG BREAKTHROUGH | CR, CRIME BRANCH – Delhi Police 👮♂️🚨
— Crime Branch Delhi Police (@CrimeBranchDP) February 28, 2026
💰 ₹1.37 Crore + USD 80,000 Fraud Busted
🔴 Accused arrested from New Rajendra Nagar, Delhi
🔴 Victims cheated on pretext of international meat export business
🔴 ₹67.70 lakh via bank transfers + USD 80,000 arranged… pic.twitter.com/2JoilBsf52
During investigation, it was revealed that ₹67.70 lakh was transferred from the bank account of the complainant’s father to the accused. Additionally, the accused allegedly arranged for USD 80,000 to be handed over in Dubai through associates. He also issued cheques drawn on Equitas Small Finance Bank and Axis Bank accounts despite insufficient funds, allegedly to mislead victims and delay legal proceedings.
Police said the accused used a similar modus operandi to cheat other victims, including Parvinder Singh and T.R. Meghwal. After committing the offence, he reportedly absconded and avoided joining the investigation.
Officials confirmed that all legal formalities were completed in accordance with Supreme Court guidelines and that the accused’s family was informed about the arrest. Further investigation is underway to trace co-accused persons and recover the defrauded amount.
Mohsin Mohammed, aged 36, is a resident of New Rajendra Nagar, Delhi. Police records indicate his prior involvement in FIR No. 154/2021 registered under Sections 406/409/420/120B IPC at EOW.
Deputy Commissioner of Police (Crime Branch) Vikram Singh, IPS, stated that the arrest underscores the department’s continued efforts to detect and dismantle complex financial fraud networks operating under the guise of international trade ventures.
