Gujarat Gang Sentenced to Three Years for Elaborate Fake Traffic Challan Scam
A 10-member criminal gang hailing from Gujarat has been handed a three-year prison sentence by the Coimbatore district fourth judicial magistrate for their involvement in a sophisticated fake traffic challan scam. The verdict was delivered on Thursday, marking a significant victory for cybercrime enforcement in the region.
Substantial Financial Penalties Imposed on All Convicts
Judicial Magistrate S Arunkumar not only sentenced the gang members to rigorous imprisonment but also imposed a collective fine of Rs 3 lakh. The convicted individuals include D Bhathliya Rajnibai (37), H Vishwabai (36), Radadiya Chavan (34), D Kohil Vijay (37), S Rathore Jithendrasingh (36), T Mahendrasingh (35), M Sovadiya Mirel (32), R Kapil Rajubai (36), M Sovadiya Meet (25), and J Pal Chandan (34). All ten were apprehended by the Coimbatore city cybercrime police in January of this year following an extensive investigation.
How the Sophisticated Scam Targeted an Elderly Victim
The elaborate fraud scheme came to light when C Samuel, a 71-year-old resident of Kavundampalayam in Coimbatore, received a deceptive WhatsApp message on September 8, 2025. The message contained an APK file along with a note alleging a pending traffic violation. Believing the communication to be legitimate and resembling official traffic police correspondence, Samuel proceeded to download the file.
Shortly after installation, Samuel received another alarming message indicating that a staggering Rs 16.47 lakh had been unlawfully withdrawn from his fixed deposit account. Recognizing the severity of the situation, Samuel promptly filed a formal complaint with the Coimbatore city cybercrime police on September 12, 2025.
Comprehensive Police Investigation Uncovers Interstate Network
Upon registering the case, cybercrime authorities launched a thorough investigation. Their probe revealed that the stolen funds from Samuel's bank account had been systematically transferred to multiple accounts located in Surat, Gujarat. Further meticulous inquiries uncovered that the masterminds behind this fraudulent operation were operating from Surat.
A specialized police team, led by Cybercrime Inspector Alaguraj, traveled to Surat and successfully arrested all ten accused individuals. During the operation, law enforcement officials seized substantial evidence including Rs 3.5 lakh in cash, 311 debit and credit cards, 10 mobile phones, a swiping machine, and a chequebook from the gang's possession.
Broader Implications for Cybercrime Enforcement
This case highlights the growing sophistication of digital financial fraud schemes targeting unsuspecting citizens across India. The successful prosecution demonstrates the effectiveness of coordinated cybercrime investigations that span multiple states. Authorities emphasize the importance of public vigilance regarding unsolicited digital communications, particularly those requesting downloads or personal financial information.
The sentencing sends a strong message about the legal consequences awaiting those who engage in such organized cyber fraud activities. As digital transactions become increasingly prevalent, law enforcement agencies continue to enhance their capabilities to combat these evolving criminal methodologies.
