Delhi Police Headquarters at Ashoka Road, New Delhi on Sunday, August 31, 2025. Express photo by Abhinav Saha *** Local Caption *** Delhi Police Headquarters at Ashoka Road, New Delhi on Sunday, August 31, 2025. Express photo by Abhinav SahaIn one of its most expansive crackdowns on cyber-enabled financial crime, Delhi Police has carried out ‘Operation CyHawk’, a month-long intelligence-driven offensive aimed at disrupting organised cyber fraud networks operating across the Capital.
Police said the operation was the result of extensive analytical groundwork done in collaboration with the Indian Cyber Crime Coordination Centre (I4C) under the Ministry of Home Affairs. Teams mapped cyber hotspots, tracked mule accounts used for laundering defrauded money, analysed suspicious transactions and digital footprints, and linked thousands of mobile numbers to active complaint trails.
The effort culminated in a citywide enforcement sweep, led by Special CPs Madhup Tewari and Anil Shukla, with joint coordination by Joint CP IFSO Rajneesh Gupta and Joint CP South Range S K Jain.
Over 4,300 suspects were rounded up during the operation, of whom 877 were arrested or bound down on the basis of financial and technical evidence.
Another 509 people linked to backward financial chains were issued notices under Section 35 of the Bharatiya Nagarik Suraksha Sanhita (BNSS).
Also, 360 new FIRs were lodged against identified cyber fraudsters, apart from arrests made in 160 previously pending cases.
A total of 3,777 complaints filed on the NCRP portal were connected to mule accounts.
Fraudulent transactions worth over Rs 1,000 crore, reported across the country, were traced to various Delhi-based accounts associated with organised cyber modules.
Multiple illegal call centres were also neutralised. Police said these centres were actively running scams, including fake job placements, customer-care impersonation, investment traps and tech-support frauds targeting citizens nationwide.
Raids across several districts led to the recovery of a large cache of digital devices, including mobile phones, laptops, hard drives, SIM cards, debit and credit cards, ledgers and handwritten registers.
Officials said significant follow-up action, including further arrests, is expected.