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Mangaluru: A 43-year-old city resident has lost more than ₹2 crore in a long-running online investment racket, after falling prey to conmen who promised to double his money through a “safe” trading platform.

According to the complaint filed at the City Cyber Economic and Narcotics (CEN) Police Station, the victim’s ordeal began on May 1, 2022, when he received a WhatsApp message from a man named Ankit, posing as an employee of a reputed investment firm.

Ankit lured the victim with claims of guaranteed double returns and later introduced three alleged associates — Sumit Jaiswal, Kushagar Jain, and Akhil — who, he said, handled overseas investments for higher profits.

To win the victim’s trust, the scammers first asked him to invest ₹3,500 and quickly returned ₹1,000 as “profit.” Tempted by the apparent success, the complainant went on to invest increasingly larger sums over several months — transferring funds from his own accounts as well as those of his wife, uncle, and niece.

Between May 2022 and August 2025, he allegedly transferred over ₹2 crore through UPI and IMPS transactions to multiple accounts linked to the accused.

The scam unravelled when all communication from the group abruptly stopped. When the victim finally reached Ankit, he was told that the other three had “cheated” him and vanished. Later, the trio reportedly contacted the complainant, issuing death threats and warning him not to approach the police.

Alarmed, he shared the ordeal with his family and lodged a complaint with the CEN police, who are investigating the matter.

Srinagar, Nov13: Security agencies have intensely focused their counter-terrorism operations back on Kashmir following the Red Fort car blast in Delhi and the massive explosives haul in Faridabad, which exposed a sophisticated "doctor-led terror module." The joint operation—involving the J&K Police, NIA, and intelligence agencies—is now aggressively pursuing the wider support network behind the arrests of highly educated professionals.

The core of the new strategy is to dismantle the 'white-collar terror ecosystem' by moving beyond physical arms and tracking the digital and financial connections of the accused.

The Widening Net in Kashmir

Multiple raids across Pulwama, Kulgam, Shopian, and Srinagar over the past three days have led to the detention and questioning of at least a dozen individuals. Those picked up include relatives and digital associates of the arrested doctors. Cyber units are forensically scanning seized mobile phones, laptops, and encrypted communication to map the network's digital footprint, which sources indicate involves platforms like Telegram and ProtonMail and covert fund transfers.

The crackdown follows the arrests of several medical professionals from Al-Falah University in Faridabad and the seizure of a huge cache of over 2,900 kg of explosives, firearms, and bomb-making material.

Key Accused: The Doctors of Doom

The investigation has centered on four doctors from the Kashmir Valley, who allegedly used their professional credentials as a cover:

•    Dr. Muzammil Ahmad Ganaie (Alleged Mastermind): A 35-year-old physician from Pulwama who taught MBBS students at Al-Falah University. Officials describe him as the principal planner. A raid on his Faridabad residence recovered 358 kg of suspected ammonium nitrate, an assault rifle, and detonators. His sister, Dr. Asmat Shakeel, is currently detained for questioning regarding financial and communication assistance.

•    Dr. Adeel Ahmad Rather (Logistics Handler): From Kulgam, this doctor was arrested in Saharanpur, UP, and is accused of coordinating the transport and concealment of explosives. Police previously recovered an AK-47 rifle from his locker at Government Medical College, Anantnag.

•    Dr. Umar Un Nabi (Suspected Executioner): The doctor from Pulwama is believed to have been driving the i20 car that exploded near Red Fort. DNA evidence confirmed his presence at the centre of the attack.

•    Dr. Nisar-ul-Hassan (Missing Link): A well-known Srinagar physician dismissed from government service in 2023 for alleged anti-state activities. He later joined Al-Falah University but has gone missing since the Delhi blast, deepening suspicions of his involvement.

The shift in focus—as one senior official put it—is a "digital mapping of the network that enabled professional radicalisation." Authorities stress that they are dealing with a sophisticated web of professionals who leveraged their education and social credibility for a terrorist agenda, signalling that the investigation into this "doctor-terror module" is far from complete. 

Srinagar: In one of the most alarming recoveries in recent years, Jammu and Kashmir Police unearthed a massive cache of explosives — 360 kilograms of explosives (possibly ammonium nitrate), an assault rifle, one pistol and ammunition — from Faridabad in Haryana, on the outskirts of the national capital.

It was initially reported that the explosives recovered were RDX. However, Faridabad Police later clarified that it was not RDX, but 360 kg of inflammable material which is possibly ammonium nitrate.

The recovery, officials said, followed disclosures made by an arrested Kashmiri doctor, identified as Dr. Adeel Ahmad Rather, during interrogation. Acting on his information, J&K police conducted a raid at Al Falah Hospital in Faridabad, leading to the unprecedented haul of explosives.

Earlier, security agencies had seized an AK-47 rifle and ammunition from a locker belonging to Dr. Rather in a Kashmir hospital, where he was working till last year before shifting to Faridabad, indicating a wider operational footprint. Another doctor, Dr. Muzamil Shakeel, a resident of Koil in Pulwama district, has also been detained for allegedly helping stock and conceal the explosives in Faridabad.

Both suspects are currently under custody of Jammu and Kashmir police as investigators try to piece together what officials describe as a potential trans-regional terror conspiracy with grave implications for national security.

A group of doctors from Jammu and Kashmir has also come under the scanner, as security agencies suspect their links to terror outfits Jaish-e-Mohammed and so called Ghazwat-ul-Hind.

Senior security officials said the recovery points to the possibility of a major terror plot being foiled, one that could have targeted the National Capital Region (NCR) or other strategic sites in North India.

“This is not a routine recovery — it suggests deep infiltration of terror logistics networks extending beyond J&K. The use of medical professionals as facilitators adds an alarming dimension,” a senior police officer said.

Sources said security agencies are now tracing the origin of the explosives and the financial and logistical chain that enabled its movement from Kashmir to Haryana. Investigators suspect cross-border terror handlers may have coordinated the operation through encrypted communication channels, exploiting professional networks for cover.

As the investigation widens, more arrests are likely, and agencies are treating the case as a national security priority — a reminder that despite years of counter-terror successes in Kashmir, the battle has far from ended.