Cyberabad Cyber Crime Crackdown: 6 Arrested in Trading Fraud Cases
Cyberabad Cyber Crime Police arrest 6 accused in trading fraud including Kupuswamy Sathya Narayanan; ₹3,15,588 recovery secured, investigation ongoing.

Cyberabad: In a major cybercrime crackdown, the Cyberabad Cyber Crime Police have arrested 6 individuals linked to trading-related fraud cases across Karnataka, West Bengal, Andhra Pradesh, and Telangana. The police have also secured refund orders totaling ₹3,15,588, which will be credited back to victims through bank authorities as per court compliance. Further investigation and financial recovery efforts are ongoing.
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Cyberabad Cyber Crime Police Arrest 6 Accused in Multi-State Fraud
The accused arrested in the crackdown are:
- Kupuswamy Sathya Narayanan – Karnataka
- Abdulla Mondal – West Bengal
- Tondapu Venkata Uday Kumar – Andhra Pradesh
- Sadhanala Mukkanti Srinivasa Rao – Telangana
- Bondada Nagarju – Telangana
- Veeramalla Rajesh Reddy – Telangana
Police stated that all six were involved in trading-related cyber fraud activities as part of ongoing efforts to combat cybercrime.
₹3,15,588 Recovery Secured Through Refund Orders
In a major recovery update:
- In two other cases, refund orders totaling ₹3,15,588 have been secured
- The amount will be credited back to victims by bank authorities
- This process will be carried out on compliance of court orders
- Police confirmed that further financial tracing and recovery efforts are ongoing in other cases
Ongoing Investigation into Cyber Fraud Network
Officials confirmed that:
- The crackdown is part of ongoing cybercrime control operations
- The case involves multiple states including Karnataka, West Bengal, Andhra Pradesh, and Telangana
- Investigation remains ongoing to identify additional accused and financial links
Public Advisory: Stay Vigilant Against Cyber Fraud
The Cyberabad Police issued a strong public warning:
- Never share OTPs or banking details over calls
- Be cautious of investment offers promising high or guaranteed returns
- Verify before trusting unknown callers or online platforms
Citizens are urged:
- Report fraud immediately
- Call 1930
- Visit: www.cybercrime.gov.in
The Cyberabad Cyber Crime Police have arrested 6 accused including Kupuswamy Sathya Narayanan in a multi-state trading fraud case across Karnataka, West Bengal, Andhra Pradesh, and Telangana, while securing ₹3,15,588 in refund orders to be returned to victims. With further financial tracing underway, the investigation remains ongoing as police continue their crackdown on cyber fraud networks.
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