Jaipur, July 21, 2026: Rajasthan Police’s Cyber Crime Wing has arrested Divya Singh Kushwaha, a director of Golden Legend Leasing and Finance Limited (GLLFL), from Mumbai in connection with an alleged ₹12.09 crore online gold trading fraud case.
The arrest relates to a case involving an alleged cyber fraud of ₹12,09,65,512, in which a victim was reportedly lured through WhatsApp with promises of high returns from gold trading and directed to invest through a fake trading platform. According to the Rajasthan Cyber Crime Police, the investigation is also examining a wider cybercrime network operating across multiple states.
According to the Rajasthan Cyber Crime Police, the victim was introduced to a fake gold trading platform through WhatsApp and was encouraged to invest through the website kdeonegold.net. The victim was initially shown fictitious profits through a virtual wallet to build confidence. After further investments were made, the fraudsters allegedly demanded additional payments under various pretexts, including income tax, processing fees and account-unfreezing charges.
Despite receiving substantial amounts, the alleged fraudsters reportedly neither returned the invested money nor permitted withdrawals.
Investigation Examines Role of Finance Company
During the technical and financial investigation, police stated that a virtual merchant account allegedly used in the fraud was provided to Prime Information Technology Private Limited and operated through Golden Legend Leasing and Finance Limited.
According to the police investigation, alleged irregularities were identified in the onboarding, KYC, due diligence, risk-monitoring and fraud-detection processes associated with the accounts. The investigation also reportedly found that multiple complaints had been registered against the relevant accounts on the National Cyber Crime Reporting Portal and through the 1930 cybercrime helpline from different states.
Woman Director Arrested from Mumbai
The arrest was carried out by the Jaipur State Cyber Crime Police team after police said that the investigation had indicated the alleged role of the company's directors in the case. Earlier, a chargesheet had been filed against accused Iqbal Ahmed after the investigation against him was completed.
Further investigation is underway into the alleged money trail, digital evidence, other accused persons and the wider network linked to the case.
for more inputs- https://dipr.rajasthan.gov.in/press-release-detail/247340/85
