Surat Cyber Police: In one of the biggest cyber fraud crackdowns in recent months, the Surat Cyber Crime Cell has exposed a sophisticated fake weight-loss scam allegedly operated by Curest Science & Wellness Private Limited from Gurugram, Haryana. The investigation began after a Surat homemaker was cheated of ₹1.77 crore over a period of five months through false promises of medically supervised weight-loss treatment.
Police officials believe the company has cheated victims across multiple states and estimate the overall fraud could be worth ₹75–80 crore over the last four years.
Facebook Advertisement Became the Beginning of the Fraud
According to Surat Cyber Police, the victim came across a Facebook advertisement promoting weight-loss medicines. After clicking the advertisement, she was contacted through WhatsApp by individuals claiming to represent Curest Science & Wellness.
The accused introduced themselves as expert doctors and wellness consultants who would prepare a personalized medical profile and provide professional consultation, medicines, and weight-loss guidance. They also referred the victim to the company’s website, curestscience.in, to gain her trust.
Fraudsters Used Fake Doctor Identities
Between January 26 and June 2026, several individuals contacted the complainant using different WhatsApp numbers.
The accused allegedly impersonated:
- Dr. M. K. Khanna
- Priya Gupta
- Tanvi Sharma
- Courier executives named Jay and Rahul Raj
- Other company representatives
Using convincing presentations and repeated counselling sessions, they persuaded the victim to continue purchasing expensive “special medicines” while collecting payments through both online transfers and cash deliveries.
₹1.77 Crore Collected Through Cash and Online Payments
Police said the victim initially paid ₹15,000 online, while the remaining amount was collected in cash by courier boys who personally visited her residence. By the time the fraud was discovered, the accused had allegedly collected ₹1,77,40,500 from the complainant.
Fraudsters Demanded Another ₹81.5 Lakh
Even after receiving ₹1.77 crore, the accused allegedly demanded an additional ₹81.50 lakh.
According to the FIR, the fraudsters threatened that if the money was not paid:
- The victim would lose all previously paid money.
- Her treatment file would be permanently closed.
- She would face continued mental harassment.
Following the complaint, Surat Cyber Police registered an FIR under relevant provisions of the Bharatiya Nyaya Sanhita (BNS) and the Information Technology Act.
Surat Cyber Police Trap Courier Boy, Raid Gurugram Call Centre
During technical surveillance, investigators traced the mobile numbers used by the accused and laid a trap in Surat. A courier boy posing as “Rahul Raj” arrived to deliver another parcel and collect ₹81 lakh from the complainant. Police arrested him on the spot.
Information obtained during interrogation led Surat Cyber Police to a large call centre operating in Gurugram. With assistance from local police, officers conducted a raid and exposed a massive fraud operation employing nearly 100 to 150 telecallers, advisors, fake doctors, and courier staff.
Four Arrested, Several Key Accused Still Absconding
Police have arrested four accused so far, including:
- Mohammad Husain alias Rahul Raj (Courier Boy)
- Hena (alias Tanvi Sharma)
- Nisha Kumari (alias Priya Gupta)
- Om Prakash Rajak (Courier Boy)
Several key accused remain absconding, including:
- Amit Gaurav (Company Director)
- Pankaj Sharma (Director & Chief Administration Officer)
- Deepak (Manager)
- Arslan (Fake doctor posing as Dr. M. K. Khanna and Dr. Akash Malhotra)
Company Recorded Transactions Worth ₹8.30 Crore
Investigation revealed that the company’s bank account had recorded transactions worth ₹8.30 crore.
Police also found that:
- The company targeted victims across India, especially women.
- Monthly collections reportedly ranged between ₹1.5 crore and ₹2 crore.
- Large amounts were collected in cash to avoid taxation.
- Investigators estimate the company may have cheated victims of ₹75–80 crore over four years.
Similar Complaints Found Across Multiple States
Surat Cyber Police found similar complaints registered through the National Cyber Crime Reporting Portal (NCCRP) in:
- Delhi
- Rajasthan
- Udaipur
- Jhunjhunu
- Jodhpur Rural
Most complaints involved fake health products and fraudulent medical claims.
Cyber Police Advisory
Surat Cyber Crime Cell has urged citizens to remain cautious while responding to online health advertisements.
Police advised people to:
- Verify the authenticity of medical companies before making payments.
- Consult registered medical professionals instead of relying on social media advertisements.
- Avoid transferring money based solely on WhatsApp conversations.
- Report suspicious online health schemes immediately through the National Cyber Crime Portal or the nearest cyber police station.
Conclusion
The successful operation by Surat Cyber Police has exposed one of the country’s largest fake weight-loss fraud networks operating through social media advertisements, WhatsApp counselling, fake doctors and courier deliveries. With arrests continuing and several masterminds still absconding, investigators believe more victims from across India may come forward as the probe expands.
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