Who Are the Three Arrested for Posing as NIA Officials?

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Who Are the Three Arrested for Posing as NIA Officials?

Synopsis

In a shocking turn of events, three individuals were arrested in Kolkata for impersonating National Investigation Agency officers and extorting money during the voter list revision process. This case sheds light on the emerging threats of fraud in the electoral process and the urgent need for public awareness.

Key Takeaways

  • Three individuals arrested for impersonating NIA officials.
  • Allegations of extorting money during the voter list revision.
  • Police utilized mobile tracking to apprehend suspects.
  • Fraud highlights the need for public awareness regarding scams.
  • Investigation continues to identify other members of the criminal gang.

Kolkata, Nov 23 (NationPress) Three individuals were apprehended for committing a financial scam amounting to lakhs of rupees by falsely presenting themselves as officials of the National Investigation Agency (NIA), according to police reports on Sunday.

They are accused of soliciting funds under the pretext of rectifying documents for the Special Intensive Revision (SIR) of the voter list. A coordinated raid by the Intelligence Department and the Special Operation Group (SOG) of Siliguri Police resulted in the arrest of the trio in north Bengal.

As per police sources, these individuals would contact ordinary citizens while pretending to be high-ranking NIA officials. They allegedly extorted money from various victims through intimidation.

A formal complaint was lodged against them at the Matigara police station in Siliguri, alleging financial misconduct.

The investigation, led by the Intelligence Department along with the SOG of the Siliguri Police Commissionerate, employed multiple strategies to apprehend the suspects.

On Saturday, authorities captured the three during a sting operation by monitoring their mobile locations.

Numerous mobile devices and photocopies of various documents were seized from the arrested men, alongside a car.

Deputy Commissioner of Police for the Siliguri Police Commissionerate, Rakesh Singh, stated: "The suspects misled the public by assuming the identities of NIA officers. Following the complaints, all three have been detained. However, there are several accomplices still at large, and efforts are ongoing to locate them."

The arrested suspects include Ahsan Ahmed and Rehar Babar, residents of Panjipara, along with Manik Roy, a resident of Sevoke Road in Siliguri.

The police reported that the trio frequented Siliguri and its neighboring areas under false pretenses as NIA officials, targeting various individuals and allegedly extorting money through various forms of intimidation.

Additionally, it has come to light that they misled numerous individuals by utilizing their fabricated identities during the ongoing SIR process in the state. Allegedly, they extorted lakhs of rupees from numerous victims under the guise of assisting with document corrections.

Point of View

Especially those involving impersonation of authoritative figures. The swift action by law enforcement highlights the commitment to maintaining the integrity of our electoral processes, ensuring that citizens are protected from malicious actors.
NationPress
23/11/2025

Frequently Asked Questions

What charges were brought against the arrested individuals?
The arrested individuals face charges of financial fraud for impersonating National Investigation Agency officials and extorting money under false pretenses.
How did the police catch the suspects?
The police apprehended the suspects by tracking their mobile locations during a coordinated raid.
What is the significance of the Special Intensive Revision (SIR) of the voter list?
The SIR process is essential for updating and correcting voter information, ensuring the integrity of the electoral process.
Nation Press