How Did a Woman and Her Associates Dupe a Relative of Rs 3 Lakh?
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Synopsis
In a shocking turn of events, a private tutor and her two accomplices were arrested for swindling a family member of Rs 3 lakh by impersonating CBI officials. Their deceitful tactics and the audacity of their actions have raised serious concerns about security and trust within families. Read on to find out more about this intriguing case.
Key Takeaways
- The importance of verifying identities during unexpected visits.
- Awareness of scams posing as law enforcement officials.
- Legal repercussions for impersonating authorities.
- Vigilance among families to protect against internal fraud.
- Encouraging reporting of suspicious activities to law enforcement.
New Delhi, July 20 (NationPress) A private tutor and her two accomplices were apprehended for deceiving a family member in Delhi's Wazirabad by masquerading as CBI officials and making off with cash, valuables, and Rs 3 lakh, according to the Delhi Police on Sunday.
The 22-year-old tutor, residing in Karawal Nagar, along with her associates - Keshav Prasad, 28, and Vivek Singh, 20 - targeted her relative Israt Jameel's residence on July 10 at approximately 7:30 p.m., conducting a 'search' under the guise of CBI officials from the Okhla Branch, police reported.
The trio was taken into custody on July 18. The woman and Keshav Prasad were captured in Mussoorie, while Vivek Singh was nabbed in Haridwar at their instigation, stated a police spokesperson.
They face charges under various sections for cheating, mischief, and theft with the intent to cause harm, as per the Wazirabad Police.
During the ruse, the fraudsters informed the victim's family that they possessed a search warrant. When the family members requested to see the FIR and search warrant, the imposters berated them and used harsh language, according to police.
The Deputy Commissioner of Police (North District) Raja Banthia revealed that one of the charlatans, dressed in white shirts and black trousers, identified himself as Sunil Dubey and instructed the family to stay in one corner while the other two rummaged through the house.
They proceeded to break open an almirah, seizing all of the complainant's wife's gold and silver jewelry, as well as Rs 3 lakh, he noted.
Before making their exit, the fraudsters provided a written note in fictitious names in the complainant's daughter’s notebook regarding the seized items and fled with the valuables, police reported.
The DCP stated that Israt Jameel became suspicious and contacted the police, but the imposters had already escaped before their arrival.
According to DCP Banthia, Rs 1.75 lakh of the stolen money, 29 pieces of gold/silver jewelry, a motorcycle used during the crime, and the clothing worn by the suspects at the time of the offense have been recovered.
During interrogation, the criminals admitted that they traveled to Haridwar and Mussoorie after the incident, frequently relocating to evade law enforcement. The fraudsters frivolously spent a portion of the loot on luxuries, the DCP added.
Regarding the suspects' backgrounds, police informed that Keshav Prasad operates a food supplement store in Haridwar, while Vivek Singh is a student currently unemployed. The woman, a graduate, provides private tutoring to school children in Karawal Nagar.
Point of View
Emphasizing the need for vigilance and awareness against scams. As the nation grapples with rising fraud cases, it is imperative to educate citizens on recognizing and reporting suspicious activities promptly. Our stance remains firmly with the public, advocating for justice and increased security measures.
NationPress
20/07/2025
Frequently Asked Questions
What happened in the Wazirabad fraud case?
A woman and her two associates were arrested for pretending to be CBI officials and duping a relative of Rs 3 lakh and jewelry.
How did the fraudsters operate?
They claimed to have a search warrant and intimidated the victim's family into complying with their demands.
What has been recovered by the police?
The police recovered Rs 1.75 lakh, jewelry, a motorcycle used in the crime, and the suspects' clothing.
What charges have been filed against the suspects?
The suspects face charges of cheating, mischief, and theft.
Where were the suspects arrested?
The main suspects were arrested in Mussoorie and Haridwar.
