CBI arrests Agra man for impersonating govt official, demanding ₹45,000 bribe
Synopsis
Key Takeaways
The Central Bureau of Investigation (CBI) on Sunday, 19 July arrested Prabhu Dayal, a resident of Agra, Uttar Pradesh, for impersonating a senior official of the Department of Animal Husbandry and Dairying at Krishi Bhawan, New Delhi, and systematically extorting bribes from loan applicants across multiple states. The accused had been absconding since a preliminary trap was laid in late June, prompting weeks of intensive digital surveillance and field operations by the CBI's Anti-Corruption Branch (ACB), Dehradun.
How the Fraud Operated
Dayal allegedly posed as a government official named Rishi Gupta and targeted applicants who had applied for loans under the Animal Husbandry Infrastructure Development Fund (AHIDF) through the Udyami Mitra (SIDBI) portal. He reportedly demanded a bribe of ₹45,000 — equivalent to 2 per cent of a ₹22.50 lakh loan amount — from a poultry farm owner based in Village Lalpur, Tehsil Kashipur, Udham Singh Nagar, Uttarakhand, threatening that failure to pay could result in rejection or delay of the loan application.
According to the CBI, Dayal collected bribes through UPI payments routed via QR codes sent to victims' mobile phones, with funds subsequently transferred to third-party bank accounts to obscure the money trail. Investigators found that he had access to detailed information on AHIDF loan applicants and was making calls to a large number of applicants daily.
The CBI Trap and Initial Arrest
The CBI registered the case on 29 June and the same day laid a trap in which the accused accepted ₹5,000 as a first instalment via QR code. Based on the digital trail, a private individual was arrested on 30 June from his residence, but interrogation revealed he was not the principal accused. The main suspect — Dayal — had already fled and was found to be frequently changing locations across Agra, Jaipur, and Delhi, using different mobile numbers to evade detection.
Multi-State Hunt and Final Arrest
CBI teams conducted extensive operations across Delhi, Agra, and adjoining areas over several weeks. Investigators analysed call detail records (CDRs) of multiple mobile numbers, bank account transactions, and IP addresses linked to loan applications. Officials of SIDBI and AHIDF, as well as multiple loan applicants, were examined during the probe. Through source intelligence and digital surveillance, Dayal was eventually traced to his native village — Chhota Pootha Bisarana, Police Station Dauki, Tehsil Fatehabad, District Agra — where he was arrested on Sunday.
Legal Proceedings
Following his arrest, Prabhu Dayal was produced before the Competent Court at Dehradun for custody, the CBI said in an official statement. The case highlights a growing pattern of fraudsters exploiting government loan portals to target small entrepreneurs, particularly in the agriculture and allied sectors. Investigators have indicated that the accused may have defrauded multiple applicants beyond the one complainant who triggered the formal case, and further scrutiny of his network is ongoing.