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Father-son duo arrested for impersonating ED, CBI officers

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The Gurugram police have arrested a father and son duo and also booked the accused’s wives for allegedly impersonating officials of the (ED) and the Central Bureau of Investigation (CBI) and attempting to extort Rs 4 crore from the Haryana BJP spokesperson, who was also the Deputy Major of the Municipal Corporation of Gurugram (MCG), officials said on Thursday.

The accused had also sent fake summons with fake attestation of the ED director to extort money from the complainant.

The accused has been identified as Yashpal Arora, his wife Saroj Arora, son Rahul Arora and his wife Kanchan Arora, all residents of New Colony in Gurugram. A private person named Jitender Kumar, who was also involved in the act, has also been booked.

The complainant, Yashpal Batra, a resident of Pratap Nagar in Gurugram, said he came to know that a false application was moved by a person named Rajender Pathak in November 2021 against him, claiming that numerous properties worth Rs 363 crore were accumulated by Batra by illegal means.

“A few days later, Pathak came to me and disclosed that the application was moved at the instance of the accused persons, Yashpal Arora, Rahul Arora, Saroj Arora and Kanchan Arora, who claimed to be senior officers in the CBI and ED. They also threatened me if an amount of Rs 4 crore is not given to them, they will file an FIR against me and my entire family,” Batra told the police.

“Sacred, I was ready to pay the amount, but I made a condition to arrange a meeting with the remaining persons just to verify they really worked with the CBI and ED. Pathak then showed me their visiting cards and photocopies of their identity cards of ED and CBI,” Batra said in his complaint.

A meeting was fixed and Batra met the father-son duo in their car, with their wives standing outside.

“The duo showed their identity cards and demanded Rs 4 crore for withdrawal of the application moved by Pathak. They told me they received complaints against me regarding properties and they are investigating the matter on behalf of ED and CBI. They also disclosed to me that A.K. Singh and Gaurav Gupta are their senior officers,” he said.

“I told them that I don’t have such a big amount, and requested to pay in instalments,” he added.

The complainant had reportedly delivered an amount of Rs 10 lakh to the private person, Jitender Kumar, as instructed by the accused.

Later, the complaint came to know that the culprits did not work with CBI or ED, and had duped several people posing as fake officials just to extort money.

“Based on the complaint, the police laid a trap and caught Jitender Kumar red-handed while accepting Rs 2 lakh from the complainant. The police arrested Yashpal Arora, the mastermind behind the crime, and his son from their office on Thursday,” Preet Pal Sangwan, ACP (crime), said.

Crime

Bihar: Robbers posing as police steal goats purchased under CM’s scheme

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Patna, Dec 12: A shocking incident has emerged from Samastipur’s Vidyapati police station area, where four men posing as police personnel stole goats purchased under Chief Minister Nitish Kumar’s Women’s Employment Scheme.

The incident occurred on Friday in Dhaneshwarpur South Panchayat, Ward No. 9, when the victim, Champa Devi and her family were asleep.

Suddenly, a four-wheeler pulled up outside their home, and the men inside woke the family.

Claiming they were police officials searching for a liquor mafia suspect, the men forcibly entered the premises.

Inside, they took away four goats that Champa Devi had bought using the Rs 10,000 financial assistance she received under the Women’s Employment Scheme.

When she tried to stop them, the accused reportedly brandished a pistol, abused her, and threatened to kill her.

“They said they were police and that a liquor mafia had passed that way. They showed a pistol and told us to move aside. Fearing for our lives, we stepped back. They loaded all four goats into their vehicle and fled,” said Champa Devi.

The same group allegedly targeted another house nearby, stealing three more goats.

According to the victims, they too had purchased the goats with government assistance.

Before the villagers could understand what was happening, the thieves fled in their vehicle with all seven goats.

Locals have demanded strict police action. However, Vidyapati police said they are awaiting a formal complaint to begin proceedings.

“A report of theft has been received, but no application has been filed yet. Action will be taken as soon as we receive it. The gang involved is being investigated,” said Suraj Kumar, Police Officer, Vidyapati Police Station.

The area has witnessed several such goat thefts in the past. Thieves often arrive in four-wheelers—not on motorcycles or on foot—making quick escapes difficult to track.

In an earlier incident a few years ago, villagers even held a DSP hostage after mistaking him for a goat thief.

Under Chief Minister Nitish Kumar’s Women’s Employment Scheme, women are provided Rs 10,000 each to start income-generating activities.

So far, 1.56 lakh women have received the amount. After six months of evaluation, beneficiaries showing positive outcomes become eligible for Rs 2 lakh in additional support to expand their ventures.

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Crime

Thane Crime Branch Busts Mephedrone Racket, Seizes Drugs, Firearm And Arrests Two In High-Intensity Raid

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Thane: The Anti-Extortion Squad of the Crime Branch, Thane, acting on secret information, raided a gang involved in the illegal sale of Mephedrone (M.D.) and arrested two accused. Police seized 108.8 grams of Mephedrone worth Rs 10.88 lakh, a country-made pistol, and a live cartridge—totaling Rs 11.41 lakh.

According to the sequence of events, on the night of December 8 around 10:50 PM, the police team raided Shri Gajanan Residency in Adavali-Dhokali, Kalyan East, and caught Aakib Iqbal Bagwan (33). A large quantity of M.D. and an unlicensed country-made pistol were recovered from his possession. Further probe revealed that Bagwan was already wanted in two NDPS cases at Bazarpeth Police Station, Kalyan.

During interrogation, Bagwan disclosed that the pistol was supplied to him by Bharat Shatrughna Yadav. Using technical investigation and confidential sources, the police detained Yadav as well. A live cartridge was recovered from him during the search.

A case has been registered against both the accused at Manpada Police Station under relevant sections of the NDPS Act, the Indian Arms Act, and the Maharashtra Police Act.

The operation was carried out under the guidance of DCP Amarsingh Jadhav and ACP Vinay Ghorpade by Senior Police Inspector Shailesh Salvi, Assistant Police Inspector Sunil Tarmale, and team members Bhosle, Kanade, Thakur, Rathod, Shinde, Patil, Gaikwad, Jadhav, Gadge, Pavaskar, Hivare, Waykar, Shejwal, and Bhosle.

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Crime

CBI court sentences ex-village pradhan, fair price shopkeeper to 10 year-jail term in SGRY fraud case

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New Delhi, Dec 12: A special CBI court in Lucknow has sentenced two individuals — a former village pradhan and a fair-price shopkeeper — to 10 years of rigorous imprisonment in a major corruption case involving misappropriation of over Rs one crore under the Sampurna Grameen Rozgar Yojna (SGRY), the agency said on Friday.

The verdict was delivered on Thursday. According to an official release, the court convicted Satya Narayan Prasad Patel, then village pradhan, and Shahnawaj Alam, then fair-price shopkeeper (kotedar), imposing a total fine of Rs 55,000 on the two.

The court held them guilty of causing wrongful loss to the government exchequer by siphoning off cash and foodgrains allocated for rural employment and welfare.

The case dates to 2006, when Narhi Police Station in Ballia district registered an FIR alleging large-scale irregularities in SGRY distribution.

The Central Bureau of Investigation (CBI) took over the probe on October 31, 2008 and registered a case against 172 accused persons, including officials responsible for implementing the scheme at the village and district levels.

Investigators found that the accused caused a wrongful loss of Rs 65 lakh in cash and misappropriated foodgrain worth Rs 45.26 lakh, preparing forged records and using fraudulent means to divert government resources intended for the rural poor.

“It was alleged that the accused persons had caused wrongful loss to the Government Exchequer to the tune of Rs 65.00 lakh in cash and foodgrain worth Rs 45.26 lakh and corresponding gain to themselves by cheating, fraud, and preparing forged documents under Sampurna Grameen Rozgar Yojna (SGRY),” the CBI said in its press note.

After a detailed investigation, the CBI filed a charge sheet on November 10, 2010, against three individuals: Satyendra Singh Gangwar, then Chief Finance and Accounts Officer of the District Rural Development Agency (DRDA) Ballia; Satya Narayan Prasad Patel; and Shahnawaj Alam.

Following the trial, the CBI court convicted Patel and Alam but acquitted Gangwar of all charges.

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