Was a Former Caretaker Really Behind the Rs 14.35 Lakh Scam of an Elderly Woman?
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Synopsis
An elderly woman fell victim to a shocking scam orchestrated by her former caretaker, who allegedly swindled her out of Rs 14.35 lakh. With an intricate online gambling scheme, this case highlights the vulnerabilities faced by the elderly. How did the police crack this case swiftly?
Key Takeaways
- Importance of Protecting the Elderly: The case highlights the vulnerability of elderly individuals to financial scams.
- Police Efficiency: The swift action by the Cyber Police demonstrates effective law enforcement in cybercrime cases.
- Online Gambling Risks: The case reveals the dangers associated with online gambling and its impact on individuals.
- Trust and Betrayal: Trust placed in caregivers can lead to devastating consequences when abused.
- Ongoing Investigations: The authorities are committed to uncovering the broader criminal network involved.
New Delhi, Aug 10 (NationPress) In a significant development, the Cyber Police Station of Dwarka District has apprehended a 31-year-old individual in Rajasthan for allegedly defrauding an 80-year-old woman of Rs 14.35 lakh, as reported by authorities on Sunday.
The suspect, named Deepak Kumar Saini, previously served as the caretaker for the victim.
As per police reports, Saini cultivated the trust of the victim, Manjusha Rani Gupta, a resident of Royal Residency in Dwarka, while employed at her home since March 2020.
During his tenure, he sporadically accessed her mobile device. Between January 30 and June 6, 2025, he purportedly installed financial applications like Paytm, fetched OTPs, and transferred funds to his own account surreptitiously.
The victim filed a complaint with the police on July 16, prompting the registration of FIR No. 39/2025 under Section 306 of the Bharatiya Nyaya Sanhita. Preliminary investigations, including a review of call detail records, IP logs, and bank statements, indicated Saini's involvement.
Further inquiries unveiled that the accused was an active participant in online gambling networks running through Telegram groups such as “Kingstar,” “Rockstar,” and “King Ludo Betting.”
On July 31, a team led by SI Vikas Sangwan, under the guidance of ACP Ram Avtar and SHO Inspector Rajeev Kumar, tracked Saini to his hometown in Sikar district, Rajasthan, and arrested him. A mobile phone containing incriminating evidence and Telegram records was seized.
Authorities reported that Saini confessed to squandering most of the stolen funds on gambling, while the rest was spent on entertainment at clubs and hotels.
Efforts are ongoing to trace and recover the misappropriated funds and identify others involved in the gambling ring.
DCP Dwarka Ankit Singh praised the swift and thorough investigation, commending the team's empathy towards the elderly victim.
The accused, a Class 12 graduate, has been charged, and further investigations are underway to reveal the larger criminal network.
Point of View
This incident underscores the importance of safeguarding the elderly in our society. The swift action taken by the Cyber Police is commendable, emphasizing a proactive approach to handle such grave matters. Nation always supports initiatives aimed at enhancing the safety and trust of our senior citizens.
NationPress
05/10/2025
Frequently Asked Questions
What led to the arrest of Deepak Kumar Saini?
Deepak Kumar Saini was arrested following a complaint from an elderly woman who reported that he had defrauded her of Rs 14.35 lakh using her mobile phone to install financial apps.
How did the police investigate the case?
The police conducted a preliminary inquiry that included analyzing call detail records, IP logs, and bank statements, which pointed towards Saini's involvement in the fraud.
What was the accused's background?
Deepak Kumar Saini is a Class 12 graduate who previously worked as the caretaker for the elderly victim.
What actions are being taken to recover the funds?
Authorities are working to trace and recover the misappropriated funds and identify additional individuals involved in the gambling operation.
What was Saini's confession regarding the stolen money?
Saini admitted to losing most of the stolen money in gambling and spending the rest on entertainment at clubs and hotels.
