logo
Man poses as MCD official, extorts Rs 1.75 lakh from Defence Colony resident, held: Delhi police

Man poses as MCD official, extorts Rs 1.75 lakh from Defence Colony resident, held: Delhi police

Indian Express24-05-2025

Police Saturday arrested a man for allegedly posing as a Municipal Corporation of Delhi (MCD) official and extorting Rs 1.75 lakh from a 76-year-old woman residing in Defence Colony.
The accused, Tausif Raja, was arrested under BNS sections 308(2) (extortion) and 319(2) (cheating by personation).
On May 20, police said the elderly complainant approached the Defence Colony police reporting an incident where a man visited their house on May 9, saying he was an official from MCD's Horticulture Department. He accused the family of not maintaining clean drains and threatened a challan of Rs 50,000 along with disconnection of their electricity meter. He then demanded a bribe of Rs 25,000 to settle the matter.
When the woman initially refused, police said the accused escalated his threats, warning he would sabotage her son's marriage. Out of fear, she handed over Rs 25,000 in cash. A few days later, on May 13, police said the man returned, repeating his threats. This time, he demanded Rs 50 lakh.
Police said the woman's husband, worried for their son's future, complied and delivered Rs 1.5 lakh in cash at a location near the Modi Mill flyover. The man continued harassing the family and demanded the remaining amount, prompting them to file a police complaint.
Police examined footage from more than 100 CCTVs and analysed call detail records, which revealed the accused had changed his mobile number. 'The team tracked and identified the accused person who took the extorted money from the complainant. The photo of the man was developed and circulated among police groups… Local sources were deployed and human intelligence was collected. A list of criminals released from jail on bail was scrutinised,' said DCP (South) Ankit Chauhan.
'A raid was conducted at Okhla and the man was arrested. He admitted to the crime,' the DCP said.

Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

Three sentenced to 5 years in jail for insurance fraud
Three sentenced to 5 years in jail for insurance fraud

Time of India

time18 minutes ago

  • Time of India

Three sentenced to 5 years in jail for insurance fraud

Ahmedabad: A special CBI court in Ahmedabad sentenced three men to five years of rigorous imprisonment for criminal conspiracy, cheating, forgery, and using forged documents to cause financial loss to United India Insurance Company Ltd (UIICL), stated a release from the central agency. Tired of too many ads? go ad free now The Special Judge for CBI cases convicted Kiku Dhodi, an assistant at UIICL, Silvasa branch, and two private individuals — Vasant Patel and Apurva Patel. They were sentenced to five years of rigorous imprisonment. The court also imposed a total fine of Rs 35.30 lakh on the trio. CBI registered the case on Dec 31, 2004, against the three convicts and 17 others for hatching a conspiracy that resulted in financial losses to the govt of about Rs 62 lakh through 10 fraudulent fire insurance claims. The accused allegedly filed identical claims stating their insured grass stock was destroyed in fire incidents. Investigation revealed that only one claim was found to be fraudulent. The false claim, worth Rs 8.97 lakh, was filed by Vasant Patel for a grass fire accident at Maroli in Valsad district. Apurva Patel conducted the survey and submitted a false report. The insurance payout was withdrawn through bearer cheques, which were signed by Vasant but written in the handwriting of Kiku Dhodi, who is also his brother-in-law. CBI found that the inspection and survey reports were fabricated. It filed a chargesheet on Dec 31, 2007, against five persons. After trial, the special court found sufficient evidence and convicted three accused.

Cop detected 58 crimes: Court; grants 4 years minimum prescribed jail term in '16 graft case
Cop detected 58 crimes: Court; grants 4 years minimum prescribed jail term in '16 graft case

Time of India

time23 minutes ago

  • Time of India

Cop detected 58 crimes: Court; grants 4 years minimum prescribed jail term in '16 graft case

Mumbai: A special court on Wednesday convicted former assistant police inspector (API) Suresh Naik (65) in a 2016 corruption case, but sentenced him to the minimum prescribed four years' of rigorous imprisonment. Tired of too many ads? go ad free now The court observed that Naik committed misconduct as a public servant by breaching integrity and honesty, thereby tarnishing the image of public service, but noting his extensive service as an investigating officer, which led to the successful prosecution of culprits in 58 crimes, the judge awarded the minimum prescribed prison sentence and imposed a Rs 1 lakh fine. Naik was charged under Sections 7 and 13(1)(d) read with Section 13(2) of the Prevention of Corruption Act, which deal with public servants accepting illegal gratification and criminal misconduct, for demanding and accepting bribe from Ramkrishna Kute, then a 50-year-old driver employed with BMC's executive engineer of transport city who was trapped in a corruption case. On March 25, 2016, Kute was arrested after an acquaintance, Surve, misused his name and collected Rs 4 lakh from a chawl resident promising to reduce his water bill. It was alleged that of this amount, Rs 50,000 was handed to Kute. He was later released on bail, with a condition to attend Parksite police station every Thursday and Sunday. On May 5, 2016, Naik, who was the investigating officer in the case, demanded a bribe of Rs 5.3 lakh from Kute to show undue favour in an ongoing investigation and to cancel mandatory police station attendance. Two days later, Kute approached the Anti-Corruption Bureau. A trap was laid near Vikhroli police station and Naik was caught accepting the first instalment of Rs 30,000 from Kute. In a 172-page judgment sentencing Naik, special judge Shashikant Eknathrao Bangar said, "Though the accused served dutifully as a police officer for a long time, his misconduct during the incident in question casts serious doubt." The judge denied Naik's claims of false implication by Kute. Tired of too many ads? go ad free now Seeking leniency in sentencing, Naik submitted that as a police officer who investigated several crimes and arrested many criminals, his personal security could be severely prejudiced if he were sentenced to jail. Naik was out on bail during pendency of the trial. Public prosecutor Prabhakar J Tarange cited the depositions of nine witnesses, including Kute, to seek Naik's conviction. The Rs 30,000 seized during the trap was ordered to be confiscated to the state.

Mumbai cyber cops recover Rs 1.3 crore elderly doctor lost to digital arrest scam
Mumbai cyber cops recover Rs 1.3 crore elderly doctor lost to digital arrest scam

Time of India

time23 minutes ago

  • Time of India

Mumbai cyber cops recover Rs 1.3 crore elderly doctor lost to digital arrest scam

Mumbai: The crime branch's cyber helpline team recover Rs 1.29 crore that was fraudulently extorted from a 73-year-old doctor from Vile Parle in an elaborate "digital arrest" scam. Tired of too many ads? go ad free now The team managed to freeze the Rs 1.29 crore before it could be siphoned off by the perpetrators. Police said this became possible because the victim called up the police within the golden hour. On June 4, the elderly victim dialled 1930, the cyber helpline number, complaining that he had been duped by fraudsters who impersonated TRAI officials, police officers, and judges. He said that over a series of video calls, the scammers falsely linked his name and bank account to alleged financial irregularities in an airline case, threatening him with a so-called "digital arrest". Police said that intimidated and misled, the doctor transferred a total of Rs 2.89 crore through five transactions across June 2 and June 4 into bank accounts controlled by the fraudsters. DCP Purshottam Chavan (cyber) said that when the victim realised that he was conned, he immediately called up the the helpline. The police team, led by PSU officers Mangesh Bhor, Nivrutti Bavaskar, Abhijit Raul, Kiran Patil, MPOS Minal Rane, and Sonali Kakad, sprang into action and saved his Rs 1.29 crore. "We are also in the process of retrieving the remaining amount," he added.

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into the world of global news and events? Download our app today from your preferred app store and start exploring.
app-storeplay-store