Wednesday, 9 September 2026 MUMBAI EDITION LIVE

Kerala Man Arrested for 17 Cases of Cheating

A Kerala man posed as government agents, swindling victims across India for 30 years. He was finally caught in Kannur.

Mumbai Alert · City Desk
Mumbai Alert · City Desk
City Desk · Mumbai Alert News · Wed, 09 September 2026 at 05:02 pm
Kerala Man Arrested for 17 Cases of Cheating

A man from Kerala, who had been using multiple false identities for nearly three decades, has been arrested for his involvement in approximately 17 cases of cheating and extortion across multiple states in India. The accused posed as government agents from prominent agencies such as the National Investigation Agency (NIA) and the Research and Analysis Wing (RAW) to deceive his victims.

The investigators were able to track him down in Kannur, Kerala, after discovering a photo of him at a public event, where he was using the alias Daniel Tharakan. This breakthrough led to his arrest, putting an end to his 30-year-long spree of cheating and extortion.

The accused had managed to evade law enforcement for so long by creating a complex web of false identities, making it difficult for authorities to pinpoint his location. However, the discovery of the photo at the public event proved to be the crucial piece of evidence needed to finally apprehend him.

The cases of cheating and extortion linked to the accused span across several states, highlighting the vast reach of his fraudulent activities. His ability to pose as government agents from reputable agencies like the NIA and RAW added to his credibility, making it easier for him to deceive his victims.

The arrest of the Kerala man has brought relief to the victims and their families, who had been affected by his actions over the years. The investigation into his activities is ongoing, and authorities are working to uncover the full extent of his crimes.

The use of false identities and posing as government agents is a serious concern, as it can lead to a loss of trust in legitimate authorities. The case serves as a reminder of the importance of verifying the authenticity of individuals claiming to be government agents.

The accused's 30-year-long cheating spree has raised questions about the effectiveness of law enforcement in tracking down and apprehending such criminals. However, the successful arrest of the Kerala man demonstrates the dedication and perseverance of investigators in bringing such individuals to justice.

In conclusion, the arrest of the Kerala man marks the end of a long and complex chapter of cheating and extortion in India. The case highlights the need for continued vigilance and cooperation between law enforcement agencies to prevent such crimes from occurring in the future.

Frequently asked questions

How did the Kerala man deceive his victims?

He posed as government agents from NIA and RAW to swindle victims.

How was the Kerala man finally caught?

He was tracked down in Kannur thanks to a public event photo.

keralacheating casesniaraw
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