How Did Bihar Police Crack Down on a Cheating Gang?

Synopsis
Key Takeaways
- The gang exploited women by posing as NGO representatives.
- They promised housing benefits under PMAY while stealing valuables.
- Authorities recovered significant amounts of gold, silver, and cash.
- Legal proceedings are in motion for confiscating illegal assets.
- Public vigilance is essential in preventing such scams.
Chapra, July 24 (NationPress) In a significant operation, the Jalalpur police in Bihar's Chapra apprehended two individuals on Friday who were part of a gang implicated in deceiving the public by masquerading as representatives of a government scheme.
The suspects allegedly targeted women, posing as NGO members and offering assistance under the Pradhan Mantri Awas Yojana (PMAY).
The arrests followed a tip-off indicating that during the collection of photographs for the housing initiative, women were requested to take off their jewelry, which raised red flags. Acting promptly, Jalalpur police conducted a raid in a nearby village and detained two suspects for interrogation.
During questioning, the accused, who are siblings, admitted to being part of a fraud ring. They confessed to impersonating NGO personnel to entice women with promises of PMAY benefits and loans. Under the guise of capturing their images to validate their economic status, they persuaded victims to part with their jewelry. Seizing the opportunity, they then escaped with the valuables.
The duo acknowledged involvement in similar fraudulent activities across various police jurisdictions, including: Jalalpur Police Station (Case No. 67/25 and 101/25), Avatarnagar Police Station (Case No. 130/25), Madhaura Police Station (Case No. 489/25), and Gadkha Police Station (Case No. 411/28).
Following their confession, a specialized police unit was established, resulting in a series of raids. This operation led to the recovery of 808.31 grams of gold jewelry, 1060.10 grams of silver jewelry, and Rs 53.30 lakh in cash - all assets accrued through criminal endeavors.
All confiscated items are categorized as illegal assets obtained through criminal means and are subject to confiscation under Section 107 of the Bharatiya Nagarik Suraksha Sanhita (BNSS). The court has acknowledged the case, and confiscation proceedings are underway.
The accused, Rakesh Kumar and Mukesh Kumar, sons of Shivnath Ram, residing at Nakash Chowk, Vaishali district, have been formally charged, and further legal measures are in progress.
Senior Superintendent of Police, Kumar Ashish, commended the investigation team and assured them of rewards for their diligence. He urged the community: "I implore all mothers, sisters, and citizens to be vigilant. Do not fall prey to such fraudulent gangs. If you encounter such individuals, promptly alert local authorities or dial 112. Stay aware, stay safe."