Eight bank accounts, including two linked to NGOs, three hotels in two states, and two men who were not paid commissions for helping execute a cyber fraud – these are among the key findings of a more than 600-page chargesheet filed by the Delhi Police before a court in March in what investigators have described as one of the Capital’s biggest “digital arrest” scams. The case pertains to an elderly couple in Greater Kailash, who were allegedly duped of Rs 14.85 crore after being placed under “digital arrest”, between December 24, 2025 and January 9, 2026. According to the police, the accused routed funds allegedly stolen from the couple through at least eight accounts, including NGO Shivansh Charitable Foundation (Rs 2.1 crore were routed through its account), NGO Floresta Foundation (Rs 4 crore), Refine Alpha Metals and Recycles Private Limited (Rs 2.05 crore), Metison Tour and Travel Limited (Rs 1.99 crore), Nature Bio Agri Chem Private Limited (Rs 50 lakh), Usha Tour & Travels (Rs 2.2 crore) and RN…