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Delhi: Govt official held for defrauding colleague of Rs 24 lakh with illegal UPI transactions

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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 He complained that the money was withdrawn from their accounts via illegal UPI transactions, though neither he nor his wife used any UPI app, including PhonePe, GooglePay or PayTm.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

DRI busts international gold smuggling syndicate, 6 arrested

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Mumbai, July 17: In a significant breakthrough in a transnational smuggling racket, the Directorate of Revenue Intelligence (DRI) busted an international gold smuggling syndicate and arrested six people, including three Filipinos, officials said on Friday.

The syndicate was allegedly being run with the connivance of private persons working at the airport premises, officials said.

The six arrested accused have been identified as Mumbai residents Himanshu Upadhyay, Mohid Hasan Siddiqui and Feroz Sayyed; and three nationals of the Philippines, Lakim Alimudin Nasser, Benny Lloyd Olivo and Christine Joy Andaya Pornasdoro.

According to DRI, the accused have revealed during interrogation that they were working for a smuggling syndicate that smuggled gold through transit passengers from Dubai and Bangkok to Mumbai, with the help of some people working at the Chhatrapati Shivaji Maharaj International Airport (CSMIA) in the city.

Earlier this month, the DRI, in coordination with other agencies including the Central Bureau of Investigation (CBI), had busted an interstate wildlife trafficking syndicate across West Bengal and Maharashtra.

Several wildlife species, listed under Schedule I of the Wildlife (Protection) Act, 1972, including 15 Slow Lorises, two Binturongs, 28 Star Tortoises, six Egyptian Vultures and two Shikra birds were recovered and rescued.

The Intelligence in the case was developed by DRI, and the matter is now being investigated by the CBI. The six people were subsequently arrested by the CBI.

The DRI has also foiled multiple attempts by passengers arriving from Bangkok, Kuala Lumpur and Colombo to smuggle protected wildlife into India through international airports.

In these operations, species like Albino Red-eared Turtles, Hypo Zero Bearded Dragons, African Spurred Tortoises, Borneo Pythons, Green Iguanas, Mangrove Monitor Lizards, Argentine Black and White Tegus, Goeldi’s Marmosets, Yellow Cheeked Gibbons, Indonesian Blue Tongued Skinks, Siamang Gibbons, Woolley Monkeys, Silvery Lutungs, Yellow Belly Ball Pythons, Pastel Ball Pythons and other species were seized and rescued.

The total number of seizures in these operations has reached 440.

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Crime

Naxal weapon dump found in Chhattisgarh’s Kachchapal forest in police-BSF operation

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Raipur/Narayanpur, July 17: In a significant boost to anti-Naxal operations in Chhattisgarh, Narayanpur Police along with the 58th battalion of the Border Security Force (BSF) successfully recovered a concealed weapon dump belonging to Naxals during a joint search operation on Friday.

The coordinated effort was carried out in the dense forests under the Kohkameta police station area, aimed at strengthening security in the district’s Naxal-free zones and preventing the resurgence of extremist activities.

Acting on specific intelligence, the security personnel launched an intensive search in the Kachchapal forest region. After thorough combing, the teams discovered a well-hidden cache of arms and ammunition that Naxals had reportedly stashed away for future use.

The recovery marks another success in the sustained campaign to cleanse the area of leftover war material from earlier insurgent operations.

The police officials informed that items seized included one .303 rifle, one .315 rifle, and a locally made barrel launcher. Security forces also recovered 17 live cartridges of .303 bore, 10 live cartridges of 7.62 mm, and four 12-bore cartridges. Also, an empty .303 magazine, two cartridge fillers, and three .303 tracer rods were found at the site.

All the recovered materials have been carefully seized and handed over for further examination.

A formal case has been registered at the Kohkameta police station, and legal proceedings against the Naxal operatives involved are underway, the officials further said.

The police officials said the continued vigilance of Narayanpur Police and central security forces in the region will be maintained and even intensified.

For several months now, joint teams have been conducting regular and intensive search operations across the district’s vulnerable pockets. These proactive measures have led to the consistent recovery of weapons, explosives, and other contraband previously hidden by Naxal groups.

By systematically eliminating these hidden arsenals, the forces are not only disrupting potential militant activities but also reinforcing the atmosphere of peace and normalcy that residents have been experiencing in recent times.

Senior officials have praised the seamless coordination between the district police and the BSF unit, noting that such joint operations play a crucial role in maintaining law and order.

Local administration remains committed to sustaining pressure on anti-national elements while simultaneously focusing on development initiatives to win the trust of tribal communities.

The successful operation in Kachchapal forest is expected to further deter Naxal outfits from using the area as a safe haven for storing arms.

As security forces continue their pursuit, authorities have appealed to locals to share any relevant information that could help in neutralising remaining threats.

With multiple such recoveries reported in the recent past, Narayanpur district is steadily moving towards complete eradication of Naxal influence, paving the way for lasting peace and progress in the region.

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Crime

Farm worker arrested for murder of 12-year-old girl in Maha’s Wardha

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In a significant breakthrough by police in Maharashtra, a farm labourer was arrested within 24 hours for the alleged rape and murder of a 12-year-old girl at her home near the state’s Wardha district, officials said on Friday.

The accused has been identified as 30-year-old Rahul Raju Madavi.

According to investigators, the minor was allegedly raped before being bludgeoned to death with a stone at her house in Wardha. Her’s partially unclothed body was discovered inside the house by her parents, police said.

Based on a complaint filed by the victim’s mother, the police registered a case under charges of murder and the Protection of Children from Sexual Offences (POCSO) Act. Given the gravity of the matter, the police formed 14 special teams under the guidance of the Sub-Divisional Officer. Three suspects were detained overnight.

Saurabh Kumar Agrawal, Superintendent of Police, Wardha, said that following rigorous interrogation, accused Madavi confessed to committing the rape and murder.

The police suspect that two other individuals may have assisted the accused. Consequently, they have also been taken into custody.

The 12-year-old victim was a fifth-grade student. The family, hailing from Mahagaon in the state’s Yavatmal district, had been living in Wardha for the past five years. They resided in a hut located on a farm.

The accused, a labourer, used to frequent the area where the victim’s family lived, as he worked in a nearby field.

According to the police investigation, the minor’s parents were away from home on Wednesday. Taking advantage, the accused entered the premises and purportedly raped the girl before bludgeoning her to death with a stone.

Further, police stated that the investigation is being conducted in consultation with medical experts, and the rape allegation will be confirmed only after the medical report is received.

Moreover, a Special Investigation Team (SIT) has been constituted to investigate the case, with the Sub-Divisional Police Officer (SDPO) appointed to lead the team. Strict action will be taken against the guilty, and the case will be tried in a fast-track court as soon as possible.

Meanwhile, the incident sparked grief and outrage in the area with residents blocking a road for a period, demanding the death penalty for the accused and a fast-track trial. Police have maintained a presence in the village to prevent any further disturbance.

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