Taking action in a major case related to cyber fraud, ED has temporarily attached 7 properties related to Tushar Kharbanda. The price of these properties is around Rs 11.26 crore. This action has been taken by the team of ED’s Delhi Zonal Office. All these properties are present in Delhi-NCR and Dubai, which are registered in the name of Tushar Kharbanda and his family.

ED’s investigation started on the basis of FIR of CBI and Delhi Police. Investigation revealed that Tushar Kharbanda and his team had cheated foreign nationals by running an illegal call center in Noida. People committing fraud used to scare foreigners by pretending to be officers of police or any investigating agency. Like there is a case against you, your bank account will be frozen, you can be arrested. Due to this fear, he used to extort lakhs and crores of rupees from them. The investigation also revealed that the defrauded money was first converted into crypto currency.

Property purchased with crypto currency

A total of 351.8605 bitcoins were found in the crypto wallet controlled by Tushar Kharbanda, whose current value is approximately Rs 280 crore. These bitcoins were further converted into USDT and then sent to different wallets and people and converted into cash. According to ED, Tushar Kharbanda brought the fraud money from UAE to India through hawala and non-banking channels and bought a large amount of property.

Many properties in UAE were also purchased in cash, two of which are still in his name. ED has also attached both these properties under PMLA. In this case, on 06 August 2025, ED had raided many places. In the raid, ED found many properties in UAE and Noida. Crypto currency kept on crypto exchange was also found. Crypto worth about 0.29 BTC (Rs 28.90 lakh) had already been attached by ED. According to ED, the investigation of the case is still going on.

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Cyber ​​thug cases have increased rapidly in the last few years. There have been many such cases, in which people were arrested digital by becoming fake police, CBI officers and millions of rupees were cheated. Thugs are making people their victims by accessing store information on the Internet. However, people who do not have internet are also making them their victims. In such a situation, the question arises that how do they have our knowledge without internet? Apart from this, people who do not have internet, how are they being hunted. Let us tell you how the thugs are also making those who do not use internet their victims?

How to make people hunting without internet?

Even if you do not use internet, thugs can comfortably make you a victim. Actually, for this they raise your data from another place. In this, they leak data from social sites, hospitals, shops or government offices etc. or remove data somehow. Then we use this data for cheating with you. The data of many people is also taken out from the phone of one of their relatives, such as your mobile number, address etc. they take out. In this way, even if you do not use internet, even thugs make you cyber hunting.

How can you keep yourself safe?

In today’s era, if you do not keep yourself safe, then you can be a victim of cyber fraud. To avoid this, if you are using email or any online service, then try that its password is very strong. Do not accidentally keep your name, mobile number or date of work password by mistake. Try to always use two-factor authentication. If you get an unknown mail or message and any link has been given in it, then do not try to open it by mistake. If someone is calling you by calling that I am speaking a police officer or another officer. If he says that you are arrested or your Aadhaar or other document is wrongly used, then ignore such calls. Always keep your phone updated. If a security feature update comes, then do it, this keeps your phone safe.

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