Delhi police arrested a Dubai-linked suspect in Goa on Feb. 5, 2026, over an international investment fraud ring that stole over ₹61.7 lakh from a Rajasthan victim.

Delhi Police arrested Rhonak Jagdish Bhai Thakkar, a Dubai-based suspect, at Goa’s Mopa Airport on February 5, 2026, in connection with an international investment fraud ring. The syndicate, which targeted victims via fake stock trading apps and social media, defrauded a Rajasthan resident of over ₹61.7 lakh by posing as Globe Capital Market Limited. Authorities traced funds through shell companies and mule accounts, recovering 81 SIM cards, 24 phones, and digital evidence. The network used forged documents, fake stamps, and illegally obtained SIMs to operate. Thakkar is linked to Krish Hasmukh Bhai Shah, a proclaimed offender. The investigation, involving 17 arrests, continues as police probe cross-border financial trails and cybercrime links.