Crime
Delhi Police bust interstate cyber fraud network; three held for supplying bank account kits, SIM cards
New Delhi, May 27: The Cyber Police Station of Central District Police on Wednesday busted an interstate cyber fraud network involved in supplying bank account kits, SIM cards, and ATM cards that were used in online fraud cases. Three key operatives linked to the racket have been arrested from Haryana, Punjab, and Himachal Pradesh.
According to police, the accused targeted innocent citizens by impersonating Paytm employees and gaining access to victims’ mobile phones on the pretext of updating KYC details or Paytm settings.
The breakthrough came after a complaint was lodged at PS Cyber Central by a tea seller residing in South Patel Nagar, Delhi. The complainant alleged that an unidentified man visited his tea stall posing as a Paytm employee and offered to update the KYC settings on his mobile phone. During the process, the fraudster dishonestly gained access to the device and fraudulently transferred Rs 90,000 from the victim’s bank account.
Following the complaint, police conducted a preliminary enquiry and technical examination of the transaction trail. Subsequently, FIR No. 26/2026 dated May 15, under Section 318(4) of the Bharatiya Nyaya Sanhita (BNS), was registered at PS Cyber Central, and an investigation was initiated.
Considering the seriousness and interstate nature of the offence, a dedicated police team comprising SI Ravinder Kumar, HC Deepak, and HC Jai Kishan was formed under the supervision of SHO/Cyber Inspector Yograj Dalal and the overall supervision of ACP/OPS/Central Shri Padam Singh Rana.
During the investigation, the team carried out extensive technical surveillance, beneficiary account verification, bank transaction analysis, CCTV footage examination, digital profiling, and financial trail analysis. Investigators found that the cheated amount had been transferred into a Punjab National Bank account allegedly being used for routing proceeds of cyber fraud.
Further scrutiny of KYC documents, transaction records, and registered mobile numbers led to the identification of accused Vishesh Singh, a resident of Panchkula, Haryana. Police later discovered that beneficiary bank accounts, SIM cards, and ATM kits were being procured and supplied through an organised interstate network for use in cyber fraud activities.
Acting on technical inputs and local Intelligence, police teams conducted multiple raids in Panchkula, Haryana; Zirakpur in Mohali; and adjoining areas of Haryana and Punjab. Sustained surveillance and field verification ultimately resulted in the arrest of three accused persons on May 19.
The arrested accused have been identified as Vishesh Singh, 22, a resident of Panchkula, Haryana; Sachin Maurya, 22, also from Panchkula; and Ashish Sharma, 27, a resident of Kottla Kallan in Himachal Pradesh’s Una district.
According to police, Vishesh Singh acted as a beneficiary bank account holder and supplied bank account kits and SIM cards for cyber fraud activities. Sachin Maurya allegedly worked as a facilitator involved in collecting bank account kits and supplying them to other cyber fraud operatives. Ashish Sharma was allegedly responsible for handling and supplying multiple bank account kits to cyber fraud associates operating in different locations.
During interrogation, the accused disclosed that they used to receive commissions for arranging and supplying bank accounts, ATM cards, registered SIM cards, and banking credentials. These were later used by cyber fraudsters for routing and withdrawing cheated money in various fraud cases.
Police said the accused acted as intermediaries between bank account providers and organised cyber fraud syndicates operating in different states through mule bank accounts.
Technical surveillance, WhatsApp profiling, digital communication analysis, and mobile number linkage examination further revealed the active involvement of Sachin Maurya and Ashish Sharma in arranging, collecting, and circulating bank account kits and SIM cards to cyber fraudsters.
Investigators also found that the accused extensively used social media platforms such as Instagram and WhatsApp for communication, coordination, and transferring banking kits among members of the cyber fraud network.
Analysis of the seized mobile phones revealed incriminating digital evidence, including WhatsApp chats related to the supply of bank accounts and commission distribution, contact details of suspected cyber fraud associates, social media communications with co-accused persons, and details of mule bank accounts, SIM cards, and beneficiary account credentials.
Police recovered four mobile phones allegedly used for circulating bank account details and coordinating cyber fraud activities.
Further technical examination has revealed possible links with several other cyber fraud complaints and interstate cyber fraud modules. Investigation regarding the identification of additional co-accused persons, tracing of cheated money, and identification of other victims is currently underway.
Crime
Delhi Police arrest Neeraj Bawana gang member after brief encounter

New Delhi, Aug 4: The Outer North District Police have arrested an alleged active member of the Neeraj Bawana/Naveen Bali gang following an encounter on GTK Road to Hiranki Pushta Road, officials said on Tuesday.
The accused, identified as Savinder alias Baba alias Pagal, was injured during the exchange of fire and has been taken into custody.
According to a press note issued by the Delhi Police, the operation was carried out late on August 3 at around 10 p.m. by teams of the Special Staff and Alipur Police Station following specific intelligence inputs about the accused’s movement.
The police said Savinder, aged 36, was a key associate of the gang and had allegedly been involved in extortion activities targeting businessmen and property dealers in the Alipur and Narela areas. Due to fear of retaliation, many victims were reportedly reluctant to approach the police, officials said.
The police team laid a trap on the route from GTK Road to Hiranki Pushta Road to apprehend the accused. As per the police statement, when Savinder was intercepted and asked to surrender, he allegedly opened fire at the police personnel.
“The moment the accused was intercepted and asked to surrender, he resorted to violence and fired indiscriminately at the police party,” the Delhi Police said in its statement.
During the exchange of fire, Sub-Inspector Vishal narrowly escaped injury after a bullet hit his bulletproof jacket, police said. The team retaliated in self-defence, following which the accused sustained a gunshot injury to his left leg and was overpowered. No police personnel were injured in the incident.
The accused was immediately provided medical assistance and was first taken to Raja Harishchandra Hospital before being shifted to LNJP Hospital. Police said he is currently stable and conscious.
The police recovered one pistol, three live 7.65mm cartridges, three empty 7.65mm rounds, and two empty 9mm rounds from his possession.
According to the police, Savinder has a criminal record involving six FIRs, including cases related to murder, attempt to murder, assault, and violations under the Arms Act. He was also allegedly involved in threatening businessmen in the area.
The Delhi Police said the arrest has dealt a major setback to the activities of the Neeraj Bawana/Naveen Bali gang in Outer North Delhi and is expected to provide relief to the local business community.
“Delhi Police remain committed to maintaining law and order and will continue to take strict action against such anti-social elements,” the statement said.
Further investigation and legal proceedings are underway, police added.
Crime
Delhi Police bust interstate illicit liquor network; 147 cartons seized, one held

New Delhi, Aug 4: In a major crackdown on the illegal liquor trade ahead of the upcoming festive season, the Anti-Snatching and Burglary (ASB) Cell of Delhi Police’s East District on Tuesday has busted an interstate illicit liquor supply network, arresting one bootlegger and recovering 147 cartons of illegal liquor being transported from Haryana for distribution in Delhi.
The police also seized a goods vehicle, which was being used to transport the contraband. A case has been registered under FIR No. 375/2026 under Sections 33 and 58 of the Delhi Excise Act at Ghazipur Police Station. Further investigation is underway to identify and apprehend other members of the liquor smuggling network.
According to the police, the arrested accused has been identified as Mohit, 24, a resident of Village Sewapur in Uttar Pradesh’s Shamli district. Police verification revealed that he was previously involved in five cases registered under the Delhi Excise Act, indicating his continued involvement in illegal liquor trafficking.
Sharing details of the operation, officials said the ASB Cell, East District, has been tasked with taking strict action against bootlegging, illegal arms trafficking, and other criminal activities in view of the festive season. Acting under the supervision of ACP (Operations) Pavan Kumar, a dedicated team led by SI Ajay Tomar, In-Charge of the ASB Cell, was formed. The team included ASI Sabu, Head Constables Shailendra Singh, Subodh and Manendra, and Constable Moradhvaj.
During the intervening night of August 2 and 3, the police team received specific information regarding the movement of a vehicle carrying a large consignment of illicit liquor near Ghazipur Shamshan Ghat in East Delhi. After discreetly verifying the information, the team laid a trap and maintained surveillance along the suspected route.
At the same time, a team from the Delhi Excise Department, led by SI Sachin and comprising HC Rahul and Amit, also tracked the suspicious vehicle and reached the location. In a coordinated operation, the police and excise teams intercepted the Tata Ace and apprehended the driver.
A detailed search of the vehicle resulted in the recovery of 147 cartons of illicit liquor meant exclusively for sale in Haryana. The vehicle used in transporting the illegal consignment was also seized.
Following the recovery, a case under the Delhi Excise Act was registered at Ghazipur Police Station, and further investigation was launched to identify the source of the liquor, its intended recipients, and other individuals involved in the smuggling network.
During interrogation, Mohit disclosed that he is a native of Shamli district in Uttar Pradesh and has been working as a driver for the past five to six years. During this period, he came into contact with people engaged in the illicit liquor trade and gradually became involved in transporting illegal liquor in exchange for money.
He told investigators that he had been assigned the task of transporting liquor consignments from Haryana and delivering them near Ghazipur Shamshan Ghat in Delhi for a commission. On the day of the incident, he had allegedly collected the liquor consignment from Haryana and was on his way to the delivery point when he was intercepted by the police.
The accused admitted that the 147 cartons recovered from the vehicle were being transported illegally for distribution in Delhi. He also disclosed that five cases under the Delhi Excise Act had previously been registered against him.
Police said efforts are continuing to identify, trace and arrest other associates connected to the racket. Investigators are also working to uncover the larger network involved in the procurement, transportation and distribution of illicit liquor across state borders.
Mohit, who is educated up to Class VIII, had been working as a driver before allegedly turning to illegal liquor transportation. Police said he was lured into the trade by the prospect of earning easy money.
The recovered consignment included 5,200 quarter bottles (104 cartons) of Deshi Sharab ‘Santra,’ 850 quarter bottles (17 cartons) of Deshi Sharab ‘Race-7,’ and 312 bottles (26 cartons) of Deshi Sharab ‘Murthal No. 1,’ all marked ‘For Sale in Haryana Only.’
Crime
Five arrested in brutal murder of 15-year-old girl in Assam

Guwahati, Aug 3: Assam Police in the Hailakandi district have arrested five people in connection with the brutal murder of a 15-year-old girl at her residence in the Aloichora area under Katlichera police station, officials said on Monday.
Police said that the suspects are scheduled to be produced before a local court on Monday as authorities widen their investigation to explore all possible angles in the horrific crime.
A senior police official said the incident occurred late Saturday night around 11:00 p.m. when the victim was alone at home.
According to local sources, the girl had initially gone to a nearby relative’s house with her family to attend a feast. However, following a minor disagreement with a cousin, she returned home early.
When the family returned later that night, they discovered her body lying on the floor. The assault was carried out with extreme brutality — her face and head were heavily disfigured, rendering her body almost unrecognisable to her family.
The victim’s relatives have alleged that she was sexually assaulted before being murdered, citing severe injuries found on the body.
The discovery of the crime sparked intense public outrage in the region.
Angry local residents took to the streets and blocked National Highway 6, demanding immediate action, the swift arrest of those responsible, and stringent punishment for the culprits.
Senior Superintendent of Police (SSP) in the Hailakandi district, Amitabh Sinha, confirmed that a formal case has been registered and that law enforcement moved quickly to pick up five individuals for questioning.
While the family continues to maintain that sexual violence took place, police officials stated that they are awaiting the final post-mortem report to medically confirm the allegations of sexual assault and establish the precise cause of death.
Reiterating its commitment to justice, the district administration assured that strict legal action will follow against anyone found involved in the crime.
Forensic teams have collected evidence from the crime scene, and police are currently cross-examining the detained individuals to reconstruct the sequence of events leading up to the murder.
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