Delhi housemaid arrested for fake ED raid theft

A housemaid in Delhi has been arrested for orchestrating a fake Enforcement Directorate raid on her employer's home, leading to the theft of cash and luxury watches. The scheme involved accomplices posing as officials and mirrors elements of the film Special 26. Two women are in custody, while three men remain at large.

In New Friends Colony, Delhi, a domestic worker named Rekha Devi, aged 40, allegedly masterminded a staged raid on the residence of her employer, RC Sabharwal, an 86-year-old retired architect. Earlier this month, three men arrived at the home dressed in police-style uniforms, claiming to be Enforcement Directorate (ED) officers conducting an official search. They took the family's mobile phones, confined household members to a room, and began rummaging through the premises.

The operation was halted when Sabharwal's grandson confronted the intruders, causing them to flee. The suspects escaped with an estimated Rs 3-4 lakh in cash and seven high-end watches. Delhi Police initiated a thorough investigation, analyzing footage from over 350 CCTV cameras across private systems, city networks, and traffic points. This traced the getaway vehicle from New Friends Colony through Sarai Kale Khan and the Ghazipur border into Uttar Pradesh, ending in Ghaziabad.

Mobile tower data revealed phone numbers active at the crime scene and the vehicle's location, leading investigators to a residence in Ghaziabad belonging to Pooja Rajput, Rekha Devi's sister-in-law. A search of the home uncovered a Deputy Commandant-rank Indo-Tibetan Border Police (ITBP) uniform, fake identity cards, a wireless device, and a pistol with an expired licence. Police recovered the stolen watches and some jewellery during the raid.

Rekha Devi and Pooja Rajput are in custody as the principal conspirator and co-accused, respectively. The three fugitive men include Prakash, an active ITBP constable; Manish; and Updesh Singh Thapa, a retired Army personnel whose Baleno car was used in the robbery. Authorities continue efforts to capture the remaining suspects and retrieve any additional stolen items.

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Illustration of corrupt bank officials, government workers, and intermediaries plotting Rs 950 crore fraud using fake documents in Chandigarh banks, with CBI investigators nearing.
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Key players behind multiple bank frauds in Chandigarh and Haryana

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Nearly Rs 950 crore in public funds have been siphoned off in multiple frauds involving IDFC First Bank, Kotak Mahindra Bank and others in Chandigarh and Haryana. Investigations reveal a collusive network of bank officials, government employees and private intermediaries using fake fixed deposits, forged documents and shell firms. The Haryana government has asked the CBI to take over the probe.

Delhi Police arrested six persons on Sunday involved in an interstate network manufacturing, storing, and distributing counterfeit life-saving Schedule H medicines. The raid seized over 1.2 lakh fake tablets and capsules, exposing a ₹50 crore fake GST billing network. Crime Branch officials said the syndicate was dismantled following a raid on March 11 at Bihari Colony in Shahdara.

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A couple from Delhi has been arrested in Greater Noida for allegedly defrauding multiple buyers by selling the same flat to them. They collected money from several buyers without completing any sales. Police are investigating the full extent of the scam.

Haryana police have arrested four individuals, including the mastermind, in a 590 crore rupee fraud linked to the Chandigarh branch of IDFC First Bank. The Vigilance operation nabbed Ribhav Rishi, Abhay Kumar, Swati Singla, and Abhishek Singla. The government claims the entire amount has been recovered, though the opposition demands a CBI probe.

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The Central Bureau of Investigation (CBI) conducted searches at 15 locations across multiple states in a case of large-scale online financial fraud involving the overseas fintech platform Pyypl. Officials said the gang defrauded victims through fraudulent investment schemes and part-time job scams. The agency is now seeking custody of the alleged kingpin, Ashok Kumar Sharma.

India's Supreme Court on Tuesday asked West Bengal Chief Minister Mamata Banerjee what her legal reaction would be if, by 2030-2031, her party held power at the Centre and an opposing Chief Minister disrupted a central agency raid. The question arose during a hearing on the Enforcement Directorate's petition over a January raid interruption. The bench raised concerns about state interference in central probes.

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A Delhi court has convicted Congress MLA Rajendra Bharti from Madhya Pradesh’s Datia in a bank fraud case involving forgery of fixed deposit records. The Supreme Court transferred the case from Datia to Delhi in October last year. Former bank accountant Raghuvir Sharan Prajapati was also convicted of criminal conspiracy.

 

 

 

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