
Delhi Sub-Inspector Goes On The Run With Rs 2 Crore, Travels To Goa, Manali With Girlfriend
A sub-inspector with the Delhi Police got the money released from the court by submitting fake documents and eloped with his girlfriend. Both of them are married.
A sub-inspector with the Delhi Police, who helped solve several cyber fraud cases, allegedly stole Rs 2 crore and fled with his sub-inspector girlfriend. He is believed to have used the stolen money to travel to prominent tourist hubs like Goa, Manali and Jammu and Kashmir.
According to a report by NDTV, the sub-inspector, identified as Ankur Malik, was posted at Cyber Thana, North-East district. He secured the release of the stolen money by obtaining a court order using fake complainants' names, then redirected the funds to bank accounts belonging to his acquaintances.
The 2021 batch officer went on a seven-day medical leave and never returned. At the same time, sub-inspector Neha Punia of the same batch, posted at the GTB Enclave police station, also went missing.
After a missing report was filed, an ensuing investigation revealed that Malik had siphoned off crores from cyber-fraud recoveries and had an affair with Punia. Both Malik and Punia are married – Malik's wife resides in Baraut, Uttar Pradesh, while Punia's husband lives in Delhi's Rohini.
Malik and Punia became friends in 2021 and allegedly planned the fraud around that time, as per the investigation. The police traced down the missing sub-inspectors through technical surveillance and intelligence inputs.
The duo were tracked and arrested in Indore after four months of search, where it was revealed that they wanted to start a new life under fake identities. Gold worth Rs 1 crore, 11 mobile phones, a laptop, three ATM cards and other items were recovered from their possession.
Three others, identified as Mohammad Ilyas, Aafi alias Monu and Shadab, whose accounts were used by the accused to transfer funds were also taken into custody. Police said Malik knew no one would claim the money, so he got it released from the court by submitting fake documents and fled, NDTV reported.
He vacationed with his girlfriend in Goa, Manali and other places. After reaching Indore, he bought gold in exchange for the cash to make it harder for authorities to track them, police said. They had intended to get fake IDs to start a new life in Madhya Pradesh. They are currently under interrogation.
view comments
First Published:
Disclaimer: Comments reflect users' views, not News18's. Please keep discussions respectful and constructive. Abusive, defamatory, or illegal comments will be removed. News18 may disable any comment at its discretion. By posting, you agree to our Terms of Use and Privacy Policy.

Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles


Time of India
20 minutes ago
- Time of India
ORERA imposes Rs 2cr fine on realtor for ‘illegal' plotting scheme
1 2 Bhubaneswar: The Odisha Real Estate Regulatory Authority (ORERA) has imposed a fine of Rs 2 crore on a city-based realtor for allegedly executing a plotting scheme without obtaining either layout approval from the planning authority or registration from ORERA. Sources said the plotting scheme at Haridamada on the outskirts of the city involves 2,500 plots of various sizes, valued at Rs 550 crore. The promoter was allegedly selling the plots after alluring potential buyers through social media promotions. Taking up the case suo motu, the three-member bench of ORERA, during the recent hearing, found that the promoter was executing a mega plotted project at Haridamada and started to sell the plots in Nov last year. ORERA's technical team, which inspected the project site, submitted before the bench that the project is spread over an area of 120 acres and has 2,500 plots. Construction of roads is in progress, and 30% of the plots have already been sold. "No project documents, detailed project reports, or layout plans are available at the site for perusal. The project has not been approved by Bhubaneswar Development Authority and ORERA," the submission of the technical team read. ORERA found that since the plotted project is not registered, there is a violation of Section 3 of the Odisha Real Estate (Regulation and Development) Act, 2016, as per which the authority can take due action as mandated under the laws. "It is apparent from the report that the respondent has not only violated Section 3 of the Act but also violated Section 17 of the Act. The report of the technical team is based on facts. It is not challenged by the respondent," the ORERA order read. As per the Act, if any promoter contravenes the provisions of Section 3, he shall be liable to a penalty which may extend up to 10% of the cost of the real estate project as determined by the authority. Experts attributed the irregularity to fraudulent and unregulated social media promotions. "Buyers should check the legality of the project. The authority should also keep a check on such online promotions," real estate expert Bimalendu Pradhan said.


Time of India
30 minutes ago
- Time of India
Court dismisses PMLA case against Moser Baer, Ratul Puri & 11 others
NEW DELHI: A Delhi court has dismissed a money laundering case against industrialist Ratul Puri , Moser Baer India Ltd, and 11 others, holding that the predicate corruption offence registered by CBI had already collapsed. The money laundering case stemmed from alleged bank frauds worth Rs 1,101 crore involving Moser Baer Solar Ltd (Rs 747 crore) and Moser Baer India Ltd (Rs 354 crore), once a leading manufacturer of CDs and DVDs. CBI accused Puri and others of siphoning loans sanctioned by a consortium of banks, with the purported connivance of bank officials who failed to monitor the funds. Special Judge (CBI) Sushant Changotra ruled Thursday that no offence under Section 3 of PMLA survived in the absence of proceeds of crime, which is a sine qua non for prosecuting under the law. "Accordingly, the present complaint is dismissed. The proceedings of this complaint case stand closed," the judge said, but left the door open for future action if a higher court overturns the May 24 discharge order. ED had said CBI discharge was not final until challenged and pointed to a pending Supreme Court review in a separate matter. But the court said such arguments had already been "exhaustively dealt with" by Delhi high court. by Taboola by Taboola Sponsored Links Sponsored Links Promoted Links Promoted Links You May Like Find out: this is how you clean your yoga mat! Kingdom Of Men Undo Advocate Vijay Aggarwal, representing Puri, said once the predicate offence had been quashed, the laundering charge could not legally continue. "Under Section 3 of PMLA, the existence of proceeds of crime is an essential condition for prosecuting a money laundering offence," he said in court.


Time of India
an hour ago
- Time of India
Doctor loses Rs 1 crore in cryptocurrency scam
Thiruvananthapuram : A city-based doctor lost Rs 1.01 crore in a cryptocurrency trading scam. According to police, the accused dealt with the 56-year-old doctor residing at Kannammoola with utmost professionalism, leaving no room for any suspicion. The fraud began in Jan this year, and the doctor transferred the amount in 20 different transactions from Jan 24 until May 15. The doctor was first contacted on WhatsApp by a person who introduced herself as a doctor, claiming that she was into trading and she was able to earn an amazing profit from it. To verify her profession, the victim asked some questions and she responded accordingly, leaving no room for any suspicion, police said. The woman then shared some links and directed the victim to try it by investing a small amount. A login ID and password were created on a site to monitor his investments and he was made to believe that the system works on AI. The doctor invested a small amount initially, and he gained double the amount in return. Gradually, he raised the investments and could see on the site that huge amounts were added to his account. The accused directed him not to withdraw the amount but to invest more money so he would get a huge profit. by Taboola by Taboola Sponsored Links Sponsored Links Promoted Links Promoted Links You May Like Treatment That Might Help You Against Knee Pain Knee pain | search ads Find Now Undo After paying Rs 1.01 crore, the doctor wanted to withdraw the amount, but the accused directed him to pay 30% of the profit as income tax as per a law in the US. This raised some suspicion and he sought expert opinion only to find that it was a scam, police said. On the complaint of the victim, city cyber police began a probe after registering a case under Bharatiya Nyay Sanhita sections 318 (4) for cheating and 319 (2) for cheating by personation and also under Section 66 (D) of the Information Technology Act.