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 He complained that the money was withdrawn from their accounts via illegal UPI transactions, though neither he nor his wife used any UPI app, including PhonePe, GooglePay or PayTm.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
Drunk Dial 112 driver hits cyclist, motorcycle in Bihar’s Muzaffarpur

Patna, Aug 31: A Dial 112 emergency vehicle driver was accused of driving under the influence of alcohol and hitting a cyclist and a motorcycle in Muzaffarpur’s Ramdayalu area on Monday.
The incident, which falls under the jurisdiction of Sadar Police Station, triggered anger among local residents.
Police subsequently took the driver, identified as Santosh Kumar, into custody.
According to police, the detained driver underwent a medical examination, which confirmed alcohol consumption.
Further legal action is being taken in the matter. Meanwhile, the injured cyclist has submitted an application at Sadar Police Station seeking registration of an FIR.
According to preliminary information, Santosh Kumar was driving the Dial 112 vehicle through the Ramdayalu area when it allegedly first struck a cyclist.
The cyclist, Shatrughan Rai, a resident of Baramatpur under the Sadar police station area, sustained serious injuries, including injuries to both legs. The vehicle subsequently collided with a motorcycle.
The motorcyclist, identified as Manish Kumar of Chak Chameli village under the Hajipur Sadar police station area of Vaishali district, escaped with minor injuries, but his motorcycle was badly damaged.
The incident led to a gathering of local residents, who raised an alarm and confronted the driver over allegations of drunk driving.
Locals informed the police, following which a Sadar Police team reached the spot and took Santosh Kumar into custody. Manish Kumar said he was travelling from his home in Hajipur to Muzaffarpur when he witnessed the Dial 112 vehicle hit the cyclist.
He said the emergency vehicle then struck his motorcycle with considerable force, causing extensive damage. Manish further alleged that when he and others confronted the driver following the accident, the driver used abusive language.
The situation was subsequently brought under control after police reached the spot and took the driver to the police station.
Muzaffarpur SSP Kantesh Kumar Mishra said the incident had come to the police’s notice and that the accused driver was being questioned.
He said further action would be taken in accordance with the law after completion of the investigation and that steps would be taken to seek judicial custody of the accused.
Crime
3-year-old nursery student sexually assaulted at Delhi school; bus driver arrested

New Delhi, Aug 31: A case involving the sexual assault of a three-year-old nursery student at a private school in Delhi Bawana has come to light. Police have arrested a school bus driver in connection with the incident, officials said on Monday.
The accused, identified as Vikas, had been working as a bus driver at the school for around eight months. According to police, he allegedly befriended the child by offering her chocolates and subsequently sexually abused her on multiple occasions.
Police arrested Vikas from the school premises after the child’s identity and allegations were established during the investigation.
The case came to light on the night of August 19, when the child’s family noticed injury marks on her body and became concerned about her condition.
When the child’s mother questioned her about what had happened, the girl reportedly spoke about a “bad uncle” at her school who used to give her chocolates. As the three-year-old was unable to identify the man by name, the family approached the school administration and sought its help in finding out who the person was.
On August 24, the child was shown photographs of school staff and CCTV footage from the school premises as part of efforts to identify the person she had mentioned. Police said the girl identified Vikas as the man she had referred to as the “bad uncle”.
Following the identification, the school informed the police about the matter. An FIR was subsequently registered under the relevant provisions of the Protection of Children from Sexual Offences (POCSO) Act, following which the accused school bus driver was arrested.
According to the allegations being investigated by police, the accused followed the girl when she was going towards the bathroom. He allegedly offered her chocolates and then touched her inappropriately under the stairs of the school.
During the investigation, police also seized the accused’s mobile phone. Officials said the device contained several videos showing him feeding chocolates to young children.
Police are now working to identify the children seen in those videos. The children are also being counselled as part of the ongoing investigation and to ensure their safety and well-being.
Investigators have also collected and seized CCTV footage from cameras installed at different locations on the school premises. The footage is being examined to establish the sequence of events and determine whether there were any other instances involving the accused.
Crime
16-year-old gang-raped in moving sleeper bus in UP, abandoned at Delhi’s Kashmere Gate

New Delhi, Aug 31: A 16-year-old girl was gang-raped inside an empty sleeper bus by its driver and conductor in Greater Noida earlier this month, police said on Monday, adding that both accused have been arrested in connection with the case.
According to police, the incident took place near Pari Chowk on August 4. The survivor alleged in her complaint that the two accused sexually assaulted her and threatened to kill her if she resisted. They later abandoned her near Kashmere Gate in Delhi.
The accused, identified as driver Kuldeep and conductor Sandeep, were arrested from a parking area in Timarpur on the same day.
Police have seized the bus and sent it for forensic examination. Investigators have also collected CCTV footage from the route taken by the bus as part of the probe. Police said the footage is being examined to establish the sequence of events and trace the movements of the vehicle.
The teenager is a resident of Mainpuri in Uttar Pradesh. Police said she had left her home without informing her family after her mother reprimanded her over her studies. She was travelling to Noida Sector 63, where her cousin lives.
According to the girl’s statement to police, she mistakenly got down at Pari Chowk amid heavy rain and darkness. After realising that she had reached the wrong location, she tried to find another vehicle and eventually stopped the sleeper bus. Police said there were no passengers inside the bus at the time.
The conductor allegedly told the girl that the bus was heading towards NoidaSector 63, following which she boarded the vehicle. Police said the bus was actually returning empty after undergoing repairs at a workshop in Surajpur.
The girl alleged that soon after the bus began moving, the conductor started behaving inappropriately towards her. She further alleged that both men then sexually assaulted her and threatened to kill her if she resisted.
After the assault, the two accused abandoned the girl near Ring Road in Delhi’s Kashmere Gate and fled from the spot. She subsequently approached the police and reported the incident, following which an investigation was launched.
Kuldeep and Sandeep have been booked under charges relating to gang rape, kidnapping and assault.
Police said the sleeper bus had curtains covering the individual berths, which may have provided privacy inside the vehicle during the alleged crime.
As part of the forensic investigation, teams recovered strands of the girl’s hair from inside the bus. The vehicle has been seized, and forensic examination is being conducted to collect further evidence that could support the investigation.
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