New Delhi: Delhi Police has arrested two 22-year-old men, including a Greater Kailash resident, for allegedly facilitating a cyber fraud linked to a fake health supplements website that duped an Amritsar man of Rs 83,257 and targeted customers in Punjab.Police have arrested Hiten Kumar, a resident of Greater Kailash, and Ayush Arya, from Indirapuram in Uttar Pradesh, for their alleged involvement in the racket linked to a fake website, http://www.openlifevedixa.com.DCP (East) Rajeev Kumar said the case began with a complaint by Dharamvir Singh, a resident of Amritsar, who alleged that he paid Rs 83,257 between Sept 27 and Sept 30 for health supplements and medicines advertised on the website. However, the products were never delivered. He subsequently approached the National Cyber Crime Reporting Portal, following which a case was registered.Investigators examined bank statements, KYC documents and transaction records, eventually identifying a bank account maintained in Ayush’s name. Further scrutiny led them to another account associated with his friend, Meenakshi Verma, who was also questioned.Police said Rs 2,66,437 was allegedly credited to the two accounts and later withdrawn. During interrogation, Ayush allegedly disclosed that he had shared his bank account credentials, along with those of Meenakshi, with his cousin Hiten in exchange for a 10% commission.Police said Hiten, a Class XI pass-out, allegedly arranged bank account credentials, while Ayush, a B Com student, allegedly facilitated the withdrawal of funds.
