State of Uttar Pradesh vs. Satya Sanatan Trust account case

Timeline

1. 25 Oct 2026Arrest

   Suspicious transaction of 2.37 crore in trust account: Case uncovered through 35 complaints, three including the main accused arrested; investigation intensified.

   Sonbhadra cyber fraud case investigation updates. Follow Dainik Bhaskar for latest updates. Police have arrested three people including the main accused in the case of conducting cyber fraud transactions by opening a bank account in the name of a trust. Suspicious transactions of about 2.37 crore rupees have been detected in the account opened in the name of Satya Sanatan Trust.

   Dainik Bhaskar

   Explanation in simple terms

   What:

   Three people were arrested for allegedly moving suspicious funds through a trust account.

   Who:

   Three arrested individuals are the accused, and the State of Uttar Pradesh is the prosecuting authority.

   When:

   Reported on 25 Oct 2026.

   Where:

   Uttar Pradesh.

   Why:

   Authorities acted after receiving thirty-five complaints regarding suspicious transactions totaling 2.37 crore in a trust account.

   What it means:

   The investigation into these financial activities has now been intensified.

2. 25 Oct 2026Arrest

   Three accused arrested in Sonbhadra for suspicious transaction of 2.37 crore rupees from a trust account.

   Dainik Jagran

   Explanation in simple terms

   What:

   Police arrested three people for allegedly moving money suspiciously out of a trust account.

   Who:

   The State of Uttar Pradesh is the prosecuting authority, and the three people are the accused.

   When:

   Reported on 25 Oct 2026.

   Where:

   Sonbhadra, Uttar Pradesh.

   Why:

   They are accused of a suspicious transaction involving 2.37 crore rupees from a trust account.

   What it means:

   The three accused are now in police custody following their arrest.