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Father-son duo arrested for impersonating ED, CBI officers

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The Gurugram police have arrested a father and son duo and also booked the accused’s wives for allegedly impersonating officials of the (ED) and the Central Bureau of Investigation (CBI) and attempting to extort Rs 4 crore from the Haryana BJP spokesperson, who was also the Deputy Major of the Municipal Corporation of Gurugram (MCG), officials said on Thursday.

The accused had also sent fake summons with fake attestation of the ED director to extort money from the complainant.

The accused has been identified as Yashpal Arora, his wife Saroj Arora, son Rahul Arora and his wife Kanchan Arora, all residents of New Colony in Gurugram. A private person named Jitender Kumar, who was also involved in the act, has also been booked.

The complainant, Yashpal Batra, a resident of Pratap Nagar in Gurugram, said he came to know that a false application was moved by a person named Rajender Pathak in November 2021 against him, claiming that numerous properties worth Rs 363 crore were accumulated by Batra by illegal means.

“A few days later, Pathak came to me and disclosed that the application was moved at the instance of the accused persons, Yashpal Arora, Rahul Arora, Saroj Arora and Kanchan Arora, who claimed to be senior officers in the CBI and ED. They also threatened me if an amount of Rs 4 crore is not given to them, they will file an FIR against me and my entire family,” Batra told the police.

“Sacred, I was ready to pay the amount, but I made a condition to arrange a meeting with the remaining persons just to verify they really worked with the CBI and ED. Pathak then showed me their visiting cards and photocopies of their identity cards of ED and CBI,” Batra said in his complaint.

A meeting was fixed and Batra met the father-son duo in their car, with their wives standing outside.

“The duo showed their identity cards and demanded Rs 4 crore for withdrawal of the application moved by Pathak. They told me they received complaints against me regarding properties and they are investigating the matter on behalf of ED and CBI. They also disclosed to me that A.K. Singh and Gaurav Gupta are their senior officers,” he said.

“I told them that I don’t have such a big amount, and requested to pay in instalments,” he added.

The complainant had reportedly delivered an amount of Rs 10 lakh to the private person, Jitender Kumar, as instructed by the accused.

Later, the complaint came to know that the culprits did not work with CBI or ED, and had duped several people posing as fake officials just to extort money.

“Based on the complaint, the police laid a trap and caught Jitender Kumar red-handed while accepting Rs 2 lakh from the complainant. The police arrested Yashpal Arora, the mastermind behind the crime, and his son from their office on Thursday,” Preet Pal Sangwan, ACP (crime), said.

Crime

Mumbai: Man Stabbed To Death After He Intervenes To Settle Dispute In Sion Koliwada; Antop Hill Police Arrest 5

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Mumbai: Man Stabbed To Death After He Intervenes To Settle Dispute In Sion Koliwada; Antop Hill Police Arrest 5

Mumbai: A 22-year-old was murdered in the early hours of Friday in Mumbai’s Sion Koliwada area after an argument broke out over noise pollution. The Antop Hill police have registered an FIR in the case and so far five people have been arrested and further investigation is underway.

The incident took place around 12:30 am in Kokri Agar In Jai Maharashtra Nagar, Antop Hill. Vivek Gupta (22) was attacked with a knife and he succumbed to his injuries. As initial information available, a group of people were making noise causing disturbance on the street which lead to an argument broke out. Gupta had gone to resolve the dispute between the accused, however, angered over his interference, Gupta was attacked.

What started as a small fight soon escalated and Gupta was attacked with a knife. He was immediately taken to Sion Hospital, however, he succumbed to his injuries. He was pronounced dead at 3:30 am. The senior police officers of Mumbai Police Zone 4 were present at the hospital. The cops have so far arrested five suspects connected to this incident, and further investigation is underway.

The arrested accused are: Karthik R Mohan Devendra, Karthik Kumar Devendra, Vicky Muttu Devendra, Miniappan Ravi Devendra and the wife of Karthik R Mogan, the police informed. The case is registered under the relevant sections of the Bharatiya Nyay Sanhita.

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Crime

Mumbai: 6 Booked For Defrauding Stock Trader Of ₹1.5 Cr In Bitcoin Investment Scam

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Mumbai: The Bandra police have registered an FIR against six persons for allegedly defrauding a stock trader of nearly Rs 1.50 crore in a Bitcoin investment scam. The suspects fled even before the case was filed, prompting a manhunt. They have been identified as Abur Sode, Dhanjibhai Rawaria, Jishan Shaikh, Indrajit Latif, Abdul Latif, and Ramkumar Dharmak, all from Mumbai and Navi Mumbai.

The complainant in the case, Yogesh More, 50, is a resident of Parel and operates a stock trading business in the Marwari area in Bandra West. He met the accused three years ago, during which they introduced themselves as representatives of a company called Friptex Finsol, claiming to offer Bitcoin as a virtual currency.

Trusting them, More transferred around Rs42 lakh in cash and Rs1.08 crore via cheque to various bank accounts associated with the company for Bitcoin purchases between November 2021 and October 2024. Despite these payments, he did not receive the promised Bitcoins, and after multiple inquiries, the accused continued to evade him. Over the last three years, neither the Bitcoins nor a refund was provided.

Complaint Lodged At Bandra Police Station

Suspecting fraud, he began investigating and discovered that Friptex Finsol was a bogus company, and the accused had orchestrated a scam. He then lodged a complaint with the Bandra police. Following an initial inquiry, the police registered a case against six persons under sections 406 (criminal breach of trust), 420 (cheating), and 34 (common intention) of the Bharatiya Nyaya Sanhita.

A police officer said that the accused are from Mumbai and Navi Mumbai. “The preliminary inquiry has not revealed any past criminal history. We are searching for the accused,” the officer added.

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Crime

West Bengal: Youth Arrested For Rape Of Deaf & Mute Woman In South 24 Parganas’ Kultali

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Kolkata: A youth was arrested on the charges of raping a deaf and mute woman at a deserted building in Kultali in South 24 Parganas district of West Bengal.

Even as the main accused in the case has been arrested, the local people had been agitating claiming that a local Trinamool Congress panchayat chief Prahlad Nashkar allegedly pressurised family members of the victim to settle the matter against Rs 2,00,000.

However, Nashkar has denied the allegations, saying he was the first to reach the spot and inform the family members of the victim about the incident.

Complaint Filed

The victim’s family members filed a complaint on Wednesday evening. Thereafter, the police started an investigation and based on circumstantial evidence, the accused youth was arrested.

He will be presented at a district court in South 24 Parganas on Thursday only and the public prosecutor will seek his police custody, a district police official said.

Part Of Kultali & Jaynagar Turn Into Virtual Battlefields

In the first week of this month, part of Kultali and adjacent Jaynagar turned into virtual battlefields over violent protests by the local people over the rape and murder of a minor girl there.

At that point in time, the main allegation of the local people was against the police and the latter ignored the missing complaint by the parents of the victim. The local people also alleged that had the police been active in tracking the victim minor, the heinous crime could have been averted.

The protesters became violent and attacked the police station. A local police camp was ransacked and set on fire. The police had to resort to massive lathi-charge to dispel the mob then.

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