Pembantu rumah tangga Delhi ditangkap atas pencurian razia ED palsu

Seorang pembantu rumah tangga di Delhi telah ditangkap karena mengatur razia palsu Direktorat Penegakan (ED) di rumah majikannya, yang mengakibatkan pencurian uang tunai dan jam mewah. Skema ini melibatkan rekan-rekan yang menyamar sebagai pejabat dan mirip dengan elemen film Special 26. Dua wanita ditahan, sementara tiga pria masih buron.

Di New Friends Colony, Delhi, seorang pekerja rumah tangga bernama Rekha Devi, berusia 40 tahun, diduga merencanakan penggerebekan palsu di kediaman majikannya, RC Sabharwal, seorang arsitek pensiunan berusia 86 tahun. Awal bulan ini, tiga pria datang ke rumah mengenakan seragam ala polisi, mengklaim sebagai petugas Direktorat Penegakan (ED) yang melakukan penggeledahan resmi. Mereka menyita ponsel keluarga, mengurung anggota rumah tangga di sebuah kamar, dan mulai menggeledah tempat itu. Operasi terhenti ketika cucu Sabharwal menghadapi para penyusup, menyebabkan mereka melarikan diri. Para tersangka kabur dengan perkiraan Rs 3-4 lakh tunai dan tujuh jam high-end. Polisi Delhi memulai penyelidikan menyeluruh, menganalisis rekaman dari lebih dari 350 kamera CCTV di sistem swasta, jaringan kota, dan titik lalu lintas. Ini melacak kendaraan pelarian dari New Friends Colony melalui Sarai Kale Khan dan perbatasan Ghazipur ke Uttar Pradesh, berakhir di Ghaziabad. Data menara seluler mengungkap nomor telepon aktif di TKP dan lokasi kendaraan, membawa penyidik ke sebuah rumah di Ghaziabad milik Pooja Rajput, adik ipar Rekha Devi. Penggeledahan rumah menemukan seragam Deputy Commandant Polisi Perbatasan Indo-Tibet (ITBP), kartu identitas palsu, perangkat nirkabel, dan pistol dengan lisensi kedaluwarsa. Polisi memulihkan jam curian dan beberapa perhiasan selama penggeledahan. Rekha Devi dan Pooja Rajput ditahan sebagai konspirator utama dan rekan terdakwa. Tiga pria buronan termasuk Prakash, konstituen ITBP aktif; Manish; dan Updesh Singh Thapa, personel tentara pensiun yang mobil Baleno-nya digunakan dalam perampokan. Pihak berwenang terus berupaya menangkap tersangka tersisa dan memulihkan barang curian tambahan.

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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.

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.

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The Enforcement Directorate on Friday filed a charge sheet against Dr Sandip Ghosh, former principal of Kolkata’s RG Kar Medical College, and three others in a case of financial irregularities at the institution. The corruption surfaced days after the rape and murder of a 31-year-old trainee doctor on August 9, 2024. The charge sheet accuses them of siphoning off funds through collusion with contractors.

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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Assam Police have registered an FIR against Congress spokesperson Pawan Khera under 14 sections of the Bharatiya Nyaya Sanhita, including defamation, forgery, and criminal conspiracy. On Sunday, Khera alleged in a Guwahati press conference that Assam Chief Minister Himanta Biswa Sarma's wife, Riniki Bhuyan, holds three passports and undisclosed properties in the UAE and a company in the US. Bhuyan denied the claims as 'false, fabricated, baseless and malicious' in her complaint.

 

 

 

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