Goa Cybercrime Police Nab Haryana Resident in Major WhatsApp Investment Scam
The cybercrime cell of Goa police has made a significant breakthrough by arresting Pushkar Goyal, a thirty-one-year-old resident of Haryana, for his alleged involvement in a sophisticated fraud amounting to Rs 1.6 crore. This arrest highlights the growing threat of digital financial crimes in India.
Modus Operandi: Impersonation and False Promises
According to police reports, Goyal operated three separate WhatsApp accounts to execute the fraud between October 18, 2025, and January 16, 2026. He initially contacted the victim in Goa through social media platforms and subsequently added him to a WhatsApp group.
In this group, Goyal and his associates presented themselves as partners of nDalton Investment Inc, falsely claiming association with Retailer Associations Mumbai. They skillfully induced the complainant to invest in what they described as "upper circuit" opportunities, promising exceptionally high returns on investment.
The Fraudulent Transactions and Technical Investigation
The victim was persuaded to deposit a total of Rs 1.6 crore through 13 different transactions into various bank accounts across India. Police stated that the accused "cheated the complainant by impersonation using computer sources."
Following a meticulous technical investigation, authorities identified Pushkar Goyal from Faridabad, Haryana, as a key suspect. The investigation revealed that Goyal was actively involved in operating multiple bank accounts, with one particular account receiving Rs 28 lakh directly from the complainant's account.
This specific bank account has been linked to several cybercrime cases registered in Maharashtra, Gujarat, and Goa, with the total amount involved reaching approximately Rs 2.4 crore.
Legal Proceedings and Ongoing Investigation
An offense has been officially registered under relevant sections of the Bharatiya Nyaya Sanhita (BNS) and the Information Technology Act, based on a complaint filed by a resident of Corlim, Tiswadi. The arrested accused is being produced before the court to obtain police custody for further interrogation.
The investigation continues under the supervision of Police Inspector Deepak Pednekar at the cybercrime police station. Authorities emphasize that this case underscores the importance of vigilance against online investment schemes that promise unrealistic returns.
This arrest serves as a warning to potential fraudsters and provides some relief to victims of cybercrime, demonstrating law enforcement's commitment to tackling digital financial fraud through coordinated technical and investigative efforts.
