Crime
Delhi: Govt official held for defrauding colleague of Rs 24 lakh with illegal UPI transactions
New Delhi, June 17: The Delhi Police on Tuesday claimed to have cracked a sensitive cyber fraud case, involving two government officials, and made a recovery of over Rs 24 lakh, illegally transferred to a third person, by one of them.
A Kolkata-based individual named Sanjay Chakraborty and Prakash Singh, a government employee posted in the President’s Estate, have been arrested for committing UPI fraud and duping another government servant of Rs 24.40 lakh.
The Cyber police station of New Delhi began a probe into the case, after Surender Kumar, a 59-year-old government employee, working as Chief Household Assistant in Household Section, lodged a complaint about theft of Rs 24.40 lakh from his and his wife’s PNB accounts without their knowledge. He complained that the money was withdrawn from their accounts via illegal UPI transactions, though neither he nor his wife used any UPI app, including PhonePe, GooglePay or PayTm.
The cyber cell of Delhi Police launched investigation into the financial trail and found that Rs 16.05 lakh from the account of the complainant’s wife was transferred to a Bank of Baroda account of Sanjay Chakraborty, a Kolkata resident while an additional Rs 4 lakh from complainants’ account was routed to another Bank of Baroda account, operated by the same individual.
When the police team apprehended Sanjay Chakraborty from West Bengal and grilled him over his involvement, he broke down and confessed to the crime. He admitted that he was receiving fraudulent money on behalf of his associate Prakash Singh, in exchange for a 2-3 per cent commission.
Following this, the police arrested him from Kolkata as well as 27-year-old government employee Prakash Singh, from Delhi.
The key accused, when questioned by police, also narrated his modus operandi. He said he had regular access to the victim’s mobile phone.
As the elderly colleague was unfamiliar with smartphone applications, he used to install PhonePe on the victim’s phone and fraudulently transfer money (Rs 1 lakh every time on every 3-4 days over the period of 3 months) without their knowledge. He would also delete transaction SMS messages and uninstall the app before returning the phone.
To mask his involvement, he used accounts of his friends, including Sanjay Chakraborty and others, who would retain a small commission and then send the remaining amount to his bank account.
The victim had purchased two Apple mobile phones, one motorcycle, one laptop, household things with fraudulent money and also spent it on travelling, informed the police.
Crime
Jharkhand: CBI arrests postal inspector and assistant red-handed for taking bribe

New Delhi, Nov 13: In a major crackdown on corruption, the Central Bureau of Investigation (CBI) on Thursday arrested a Postal Inspector and an Assistant from the main post office in Saraikela district headquarters, Jharkhand, while they were caught red-handed accepting a bribe.
The agency recovered cash and several incriminating documents during the operation. CBI officials are currently interrogating both accused.
According to sources, the CBI received a complaint alleging that the Postal Inspector and Assistant of the Saraikela Post Office had demanded a bribe from Ranjan Das, who had been selected for the post of Gramin Dak Sevak (GDS).
The officials allegedly asked for 20,000 in exchange for accepting his joining. Acting on the complaint, the CBI verified the information and laid a trap, successfully apprehending the duo while they were accepting the bribe.
Following the arrest, the CBI conducted searches at the post office premises and at the residences of the accused officers.
During these searches, officials recovered cash, official documents, and papers related to suspected financial transactions, all of which have been seized for further investigation.
The agency is also probing whether other postal employees or officials were involved in the bribery network. Preliminary findings suggest that complaints about irregularities in recruitment and document verification at the post office had been reported earlier.
Both accused are being questioned at the CBI’s regional office in Ranchi.
After completing the necessary formalities, they will be produced before a special CBI court.
This marks the second such action by the CBI in Jharkhand within a week.
Just five days ago, the agency’s Anti-Corruption Branch arrested Central Coalfields Limited (CCL) HR officer Deepak Giri in Khilari for allegedly accepting a Rs 50,000 bribe.
Giri had reportedly demanded Rs 1.5 lakh from complainant Roshan Kumar in exchange for a compassionate appointment following his father’s death earlier this year.
Crime
Banned drugs worth Rs 45 crore smuggled from Myanmar seized in Mizoram; two held

Aizawl, Nov 13: The Assam Rifles, in a joint operation with Mizoram Police, recovered highly addictive Methamphetamine tablets valued at Rs 45 crore from Saitual district and arrested two drug peddlers, officials said on Thursday.
A defence spokesman said that based on specific intelligence about the movement of drugs on the Ngopa-Saitual road in northern Mizoram’s Saitual district, a joint operation was launched on the intervening night of Wednesday and Thursday.
The team of Assam Rifles established a vehicle check post, which intercepted the suspected vehicle carrying drugs at Ngopa.
During the search operation, 15 kg of banned Methamphetamine tablets worth Rs 45 crore were recovered from two persons — Rabizul Haq and Naasiruddin, both residents of Barpeta in western Assam.
Recovered contraband, smuggled from Myanmar, along with apprehended individuals and their vehicle, were handed over to the Saitual district Police for detailed investigation and further legal proceedings.
As part of its continuous efforts to curb the spread of the drug menace in Mizoram, the Assam Rifles conducted yet another successful anti-narcotics operation, the spokesman said.
Meanwhile, the Assam Rifles, in a joint operation with Assam Police, recovered heroin valued at Rs 4.65 crore from near Jhujang Pahar in Cachar district of southern Assam on November 11.
The November 11 drug seizure took place within two days in the same Cachar district.
The Assam Rifles, in a similar joint operation with Assam Police, recovered methamphetamine tablets worth Rs 6 crore on November 9. The banned methamphetamine tablets, also known as Yaba or party tablets, contain a mixture of methamphetamine and caffeine and are commonly referred to as the ‘crazy drug’.
The highly addictive drugs are very popular among drug addicts in India, Bangladesh and the neighbouring countries.
Notably, Myanmar shares a 1,643-km-long unfenced border with four Northeastern states — Mizoram, Arunachal Pradesh, Manipur and Nagaland — which serve as a key transit point for drugs, particularly heroin and methamphetamine tablets.
At least six of the 10 districts of Mizoram — Champhai, Siaha, Lawngtlai, Hnahthial, Saitual and Serchhip — share a 510-km border with Myanmar. Mizoram, Manipur, Tripura and southern Assam have turned into major corridors for drug smuggling from Myanmar, with the illegal consignments being ferried to other parts of the country and abroad.
Crime
Mumbai: Bengaluru Businessman Arrested For ₹36 Lakh Fraud Over Unlisted NSE Shares

Mumbai: The Borivali Police have arrested a 39-year-old Bengaluru-based businessman, identified as Rajat Jain, for allegedly cheating a Mumbai-based private company of Rs 36 lakh under the pretext of selling unlisted shares of the National Stock Exchange (NSE). Jain was taken into custody shortly after a complaint was lodged and later produced before the court.
According to the police, Jain had accepted Rs 95 lakh from the company for the purchase of unlisted NSE shares. While he returned Rs 59 lakh, he allegedly withheld and misappropriated the remaining Rs 36 lakh, leading to the registration of a cheating case.
Investigations revealed that the complainant, a Borivali-based stock market consultant, handled share transactions for the affected firm. In May 2025, the company had planned to acquire unlisted NSE shares when an acquaintance introduced the consultant to Rajat Jain. Posing as a genuine seller, Jain claimed ownership of ten such shares and offered to sell 5,000 units at Rs 1,900 per share, bringing the total value to Rs 95 lakh.
After a series of email confirmations, the company transferred Rs 94.95 lakh (after TDS deduction) to Jain’s bank account, along with transaction proof. However, Jain later denied receiving the funds and refused to transfer the shares. Despite being shown confirmation of the payment, he continued to dispute the transaction.
When the complainant travelled to Bengaluru to resolve the issue, Jain avoided meeting them. Later, he called them to a meeting at Hotel Radisson, where he finally admitted to the transaction and agreed to return the amount. He transferred Rs 54 lakh on the spot and assured payment of the remaining balance by June. On June 2, he paid an additional Rs 5 lakh, but thereafter stopped responding to calls and messages.
When the victims persisted, Jain allegedly threatened to file a false molestation case if they visited his home again and soon switched off his phone. Realising they had been duped, the complainant approached the Borivali Police, who registered a case of cheating and criminal breach of trust under relevant sections.
Jain was traced and arrested within hours. Police have launched a detailed probe to track the misappropriated funds and are checking if he has defrauded others using a similar modus operandi.
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