The Mumbai Cyber Fraud case has taken an international turn after Dubai Police reportedly arrested two individuals allegedly connected to a cross-border “Digital Arrest” scam targeting members of the Nandekar family. According to complaints, fraudsters allegedly impersonated law enforcement officials, used forged identification documents, and intimidated victims into complying with instructions that resulted in substantial financial losses. The case involves parallel investigations in India and the UAE, with authorities examining banking records, digital evidence, transaction trails, and possible international connections behind the alleged cybercrime network.

Mumbai Cyber Fraud Case: Dubai Police Arrest Suspects in Connected International Scam Linked to ‘Digital Arrest’ Fraud of Dr Padmakar Nandekar Family.

The Mumbai cyber fraud case involving a sophisticated “Digital Arrest” scam has gained fresh attention after Dubai Police reportedly arrested two suspects allegedly connected to an international cybercrime operation targeting members of the Nandekar family.

According to Dr. Padmakar Krishnarao Nandekar, a resident of Jalkiran, Cuffe Parade, Mumbai, approximately ₹30 lakh was allegedly siphoned from HSBC Bank accounts through a cyber fraud operation involving impersonation, intimidation, and unauthorized financial transactions.

An FIR bearing No. 0251/2025 was registered at Cuffe Parade Police Station, Mumbai, following complaints of alleged fraud. Parallel complaints and legal proceedings were also reportedly initiated in Dubai.

Dr. Padmakar Nandekar stated that his brother was allegedly targeted through the same cybercrime network, prompting authorities in the United Arab Emirates to commence a separate investigation into related financial transactions.

According to information shared by the family, Dubai Police subsequently arrested two individuals—one Indian national and one local resident—who are alleged to have been connected to the broader cyber fraud operation.

To view the FIR copy – click here

Dubai Investigation Highlights Cross-Border Cybercrime Concerns

The reported arrests were allegedly made following examination of banking records, transaction trails, passport details, and digital evidence collected during the Dubai investigation into the suspected financial network.

Dr. Padmakar Nandekar stated that the family possesses additional information, including transaction records, identification details, and other documentary evidence that may assist investigators pursuing related leads.

While progress has reportedly been achieved in Dubai, the family has urged Indian cybercrime authorities to examine whether any handlers, associates, facilitators, or financial connections linked to the suspects may exist within India.

The matter reflects growing concerns about cross-border cyber fraud, in which criminal networks allegedly operate across multiple jurisdictions, exploiting digital platforms, banking systems, and international communication channels.

Authorities have not publicly disclosed the identities of the arrested individuals, and all allegations remain subject to ongoing investigation and judicial processes in the respective jurisdictions.

Nitin Krushnrao Nandekar Allegedly Targeted Through UAE Police Impersonation

According to documents reviewed by Sprouts News, businessman Nitin Krushnrao Nandekar was allegedly targeted on November 8, 2025, through a video call made by individuals impersonating law enforcement authorities.

The caller allegedly identified himself as “Ahmed Riffat Abdulla” and claimed to be involved in a joint India-UAE investigation concerning Nitin Krushnrao Nandekar’s financial affairs and banking activities.

To enhance credibility, the caller allegedly transmitted a forged Dubai Police identity card through WhatsApp and claimed to possess detailed knowledge of HSBC Bank account information.

According to the complaint, Nitin Krushnrao Nandekar was informed that he had improperly obtained a “Golden Visa” and that his Indian financial accounts were under investigation.

The fraudsters allegedly instructed him to remain isolated during the supposed inquiry and threatened legal consequences if he failed to comply with their demands and instructions.

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Related News: Mumbai Man Loses ₹27 Lakh in UAE Police Impersonation Scam.

OTP Access Allegedly Led to 50 lakhs loss ₹27.36 Lakh From HSBC Mumbai & 23 lakhs from HSBC Dubai.

Investigators were informed that One-Time Passwords linked to HSBC savings accounts, NRE and NRO accounts, and MasterCard credit cards were allegedly obtained during the interaction.

According to the complaint, unauthorized transfers amounting to 50 lakhs, of which ₹27,36,123.94 is from HSBC Mumbai & 23 lakhs from HSBC Dubai, were subsequently processed and routed to unknown bank accounts, causing substantial financial losses to the victim.

The fraud reportedly came to light only after Nitin Krushnrao Nandekar consulted a friend who recognized the operation as a classic government impersonation cybercrime tactic.

Separate complaints were filed through the National Cyber Crime Reporting Portal at www.cybercrime.gov.in under acknowledgment numbers 21911250125523 and 21911250125565. & with Dubai Police.

Officials are reportedly examining digital footprints, banking transactions, communication records, and other technical evidence as part of ongoing investigations into the alleged international cybercrime network.

Community Awareness and Future Investigation

The Cuffe Parade Police Station reportedly acted promptly after receiving the complaint filed by Dr. Padmakar Krushnrao Nandekar and coordinating with cybercrime authorities regarding the alleged fraud.

Authorities have also discussed conducting cybercrime awareness initiatives in collaboration with the Cuffe Parade Residents’ Association (CPRA) to educate residents about emerging impersonation scams and digital threats.

Dr. Padmakar Nandekar, who serves as Vice President of CPRA, has reportedly expressed support for public awareness campaigns aimed at preventing similar incidents and encouraging prompt reporting.

The case underscores the increasing sophistication of international cybercrime networks and highlights the importance of cooperation between Indian authorities, foreign law enforcement agencies, banks, and cybersecurity experts.

As investigations continue in both India and Dubai, authorities are expected to assess available evidence, trace financial transactions, and determine whether additional individuals may have been involved in the alleged operation. Sprouts News will continue monitoring developments in this significant cross-border cybercrime case.

Readers’ Appeal

If you have information regarding this alleged international cyber fraud network, related financial transactions, similar victim experiences, or supporting documents, please contact Senior Investigative Journalist Unmesh Gujarathi at 9322755098. Sprouts News welcomes verified information that may assist public awareness and ongoing investigations.

Editorial Note:

This article is based on publicly available FIR records, court case references, and reports published by multiple media organisations. The information is presented in the context of ongoing investigations and public interest reporting. Sprouts News does not make any judicial determination regarding the individuals mentioned and does not intend to defame any person or organisation. Any individual seeking clarification or wishing to provide an official response may contact the editorial team with verifiable documentation. The information is presented for journalistic and informational purposes.