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Delhi Police bust gambling racket in Dwarka, 14 arrested

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New Delhi, May 19: Continuing its crackdown on illegal activities, the Dwarka District Police on Tuesday busted a gambling racket operating in JJ Colony in Sector-3, Bindapur, and arrested 14 persons allegedly involved in the operation, officials said.

Police recovered stake money amounting to Rs 6,810 along with gambling-related material, including writing pads, charts, satta slips, carbon papers, pens, mobile phones, and electronic devices used for maintaining gambling transaction records.

According to police officials, the operation was carried out as part of the district police’s ongoing campaign to curb organised crimes such as gambling and bootlegging and to maintain a safe and crime-free environment for residents.

To strengthen action against illegal activities, the Special Staff of Dwarka District had intensified intelligence gathering, activated local informers, and increased surveillance in vulnerable areas. A dedicated team was constituted under the leadership of Inspector Kamlesh Kumar, in charge of Special Staff, Dwarka District, under the close supervision of ACP Operations Subhash Malik.

The team comprised SI Dinesh Kumar, SI Topesh, ASI Vijay Singh, HC Jagat Singh, HC Jairam, HC Naresh, HC Rajesh, and Constable Manjeet, who were tasked with collecting intelligence and identifying hotspots where illegal activities were taking place.

On May 7, at around 10 p.m., the team received specific information regarding a gambling racket operating in the Sector-3 JJ Colony area of Bindapur. Acting swiftly on the information, the police team laid a strategic trap near the identified location.

At around 10:30 p.m., the police spotted several individuals gathered in a narrow lane and allegedly engaged in gambling activities. The team immediately conducted a raid and apprehended 14 persons at the spot.

During the search operation, police recovered stake money worth Rs 6,810, along with charts, satta slips, writing pads, carbon papers, pens, and registers allegedly used for maintaining gambling records and transactions. The local beat staff also reached the spot during the operation.

Following the recovery, a case vide FIR No. 255/2026 under Sections 12/09/55 of the Gambling Act was registered at Police Station Bindapur. All the accused were arrested after sustained interrogation.

The arrested accused have been identified as Sandeep (26), Ajay (25), Sartaj (42), Bappi Haldhar (60), Suresh (36), Neeraj Kumar (44), Abul Hasan (40), Chandan Sahni (35), Sudama (27), Maniyappan (42), Ashok (46), Diwari Sahni (37), Mathwef (41), and Jony (35), all residents of different areas of Dwarka, Uttam Nagar, Matiala, and nearby localities in Delhi.

Police said the recovery made during the raid included cash worth Rs 6,810, two charts, eight pads, five carbon papers, three pens, and around 350 satta slips allegedly used in gambling activities.

Officials stated that further investigation is underway to ascertain whether the accused were linked to a larger gambling network operating in the area.

The operation highlights the proactive policing efforts of Dwarka District Police in cracking down on unlawful activities and maintaining law and order in the national capital.

Crime

Delhi Aastha Kunj Park: CCTV, 105 new lights in place after last month’s gang rape

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Necessary safety and security measures have been implemented at the DDA-maintained Aastha Kunj Park, Kalkaji, including deployment of the allotted security personnel, installation of 105 additional lights and CCTV surveillance, an official said on Saturday.

Further strengthening of lighting arrangements is under process, with due consideration to the ecological sensitivity of the Morphological Ridge, said the official on a day when Union Home Minister Amit Shah reviewed the city’s security during a visit to the Delhi Police headquarters.

The new security framework for the park comes against the backdrop of the alleged gang rape of a 17-year-old girl at Aastha Kunj Park on September 21. Three accused were arrested for the crime.

The incident exposed that Aastha Kunj Park — a 142-acre DDA park with 29 multi-access points — continues to suffer from poor lighting, broken perimeter walls, unmanned or missing gates, and a lack of CCTV coverage inside the premises.

According to a status report on the beefed-up security at the DDA park, all security guards, as per the presently allotted strength, have been deployed in the park. Considering its extensive area of 142.41 acres and 29 gates, regular patrolling is undertaken to ensure security coverage across the park.

Two siren-equipped motorcycles, along with torches and essential safety equipment, are deployed for night patrolling. Surprise night inspections are also conducted by the site in-charge, security supervisor and departmental staff to verify security arrangements and guard deployment, said the status report.

For addressing dark spots in the green zone, all 340 existing lights in the park are presently functional. Further, 105 additional lights have been installed in accordance with the recommendations of the Safety Audit Report, it said.

A joint inspection has been conducted with officials of the electrical department, and the proposal for installation of high-mast lights at suitable identified locations is under process, said the status report.

The official pointed out that augmentation of security facilities is being done while bearing ecological considerations in mind.

“Approximately 99 per cent of the park area falls within the Morphological Ridge. Accordingly, additional illumination in densely vegetated areas is being planned judiciously to avoid disturbance to the natural flora and fauna while ensuring adequate lighting along pathways and visitor-use areas,” said the official.

Other steps taken by the agencies include installation of four CCTV cameras, closure of gates at 9 p.m. and biometric attendance for all security guards, said the official.

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Crime

Man arrested for cheating Delhi Police Constable of Rs 24 Lakh in investment scam

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The Cyber Police Station of Delhi Police’s Central District has arrested a 26-year-old man for cheating a woman Constable of approximately Rs 24 lakh in an investment scam, officials said on Saturday.

The accused, identified as Vikrant Kumar alias Vicky Tomar, a resident of Vazidpur village in Uttar Pradesh’s Baghpat district, was arrested in connection with FIR No. 271/2026, registered on September 8 under Sections 318(4), 316(2) and 74 of the Bharatiya Nyaya Sanhita (BNS).

According to the police, the case was registered following a complaint by Constable Shiwani of Delhi Police, who alleged that the accused approached her on Instagram under the pretext of seeking guidance regarding recruitment to the Delhi Police through the sports quota.

The conversation subsequently shifted to WhatsApp, where the accused allegedly established a rapport with the woman and portrayed himself as a prominent figure in cricket.

Investigators said he later persuaded her to invest money by promising high returns. Trusting his assurances, the complainant allegedly transferred her savings from her Axis Bank account, took a personal loan of Rs 12 lakh and borrowed additional money from acquaintances.

The woman was cheated of approximately Rs 24 lakh in total, the police said.

Of the total amount, around Rs 8 lakh was transferred to bank accounts linked to the online betting platform 1x.com, allegedly at the accused’s direction.

The police are investigating the financial transactions to establish the complete money trail and determine whether other individuals or accounts were involved in the alleged fraud.

The complaint also includes allegations of sexual misconduct. According to the police, during an in-person meeting, the accused allegedly touched the complainant’s waist inappropriately with the intention of outraging her modesty.

The allegation forms part of the case registered against him under the relevant provisions of the BNS.

The Cyber Police Station’s Central District team is continuing its investigation to determine whether the accused allegedly defrauded other people using a similar modus operandi.

Officials said efforts were underway to identify potential victims and establish whether additional financial transactions were linked to the case.

The police have not ruled out the possibility of further developments as the investigation progresses.

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Business

ED raids Hyderabad firms in Rs 326 crore bank fraud probe

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The Directorate of Enforcement (ED), Hyderabad Zonal Office, on Friday conducted search operations at seven premises across Hyderabad, Secunderabad and Medchal-Malkajgiri in Telangana under the Prevention of Money Laundering Act (PMLA), an official statement said on Saturday.

The raids targeted the registered office of M/s Kanakadhara Ventures Pvt. Ltd. (KVPL), the residences of its directors, and premises linked to entities and individuals alleged to have acted as conduits for the diversion of bank funds.

The searches form part of an ongoing investigation into the alleged “misutilisation” and diversion of credit facilities sanctioned to KVPL and its directors, the ED statement said.

The ED case stems from an FIR dated December 8, 2022, registered by the Central Bureau of Investigation, Bank Securities and Fraud Branch (BS&FB), Bangalore, on a complaint from Punjab National Bank.

The FIR alleges offences under Sections 120-B, 420, 468 and 471 of the Indian Penal Code, and provisions of the Prevention of Corruption Act, 1988.

According to the agency, a consortium of banks led by Punjab National Bank — comprising IDBI Bank, Union Bank of India, Andhra Bank (now UBI) and Bank of Baroda — suffered a loss of Rs 326.49 crore.

ED investigations revealed that Bank Guarantee and Letter of Credit facilities granted to KVPL were misused. Funds were allegedly diverted through related and conduit entities on the strength of fabricated steel purchase invoices and transport documents.

The company is also accused of operating bank accounts outside the consortium arrangement without the knowledge of the lending banks, the statement said.

During the searches, officials seized incriminating documents, digital devices and other records related to the diversion and layering of funds. Unaccounted cash amounting to Rs 15 lakh was also recovered.

Multiple immovable properties and investments linked to the case have been identified.

ED said further investigation is underway.

The coordinated action underscores the agency’s continued focus on tracing the proceeds of bank frauds and cracking down on complex money-laundering networks involving corporate entities.

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