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During the raid, the team recovered Rs 12 lakh cash, gold coins, jewelery, 11 mobile phones, a laptop, three ATM cards and several objectionable documents.
New Delhi: Two sub-inspectors of Delhi Police have been arrested from Indore in a cyber fraud of Rs 75 lakh. Two sub-inspectors of the Delhi Police have been arrested for withdrawing money from the property related to the investigation of cyber crime in North-Eastern Delhi. Police said that internal investigation was started after the irregularities that came out during the settlement of cases at the cyber police station in the north-eastern district, after which these arrests were made. Three cases have been registered against the missing investigating officer since March 19. DCP (North-East) Ashish Mishra said that a special team was formed under the leadership of SHO Inspector Rahul of Cyber Police Station, which included SI Nandan Singh, head constables Amit and Rohan and Constable Deepak.
Caught by raiding the flat
Ashish Mishra said that during the regular check -up of the properties of the settlements settled, there was a disturbance in account details and judicial order formats. He said that a detailed investigation revealed that the fake judicial order, which was allegedly issued in favor of the complainants, was used to withdraw 75 lakh rupees from the amount recovered from cyber fraud. The team gathered technical surveillance and grassroots information to track absconding sub-inspector Ankur Malik (32) in Indore, Madhya Pradesh. Police sources said Ankur Malik had changed several SIM cards and was using encrypted applications to interact with his comrades. He said that on July 18, a rented flat in Indore, along with the local police, was raided. Ankur Malik and a female partner, who are also a sub-inspector in Delhi Police, were arrested from the campus.
12 lakh cash, jewelery and many objectionable documents recovered
During the raid, the team recovered Rs 12 lakh cash, 820 grams of gold coins and bars, 200 grams of gold jewelery, 11 mobile phones, a laptop, three ATM cards and several objectionable documents. A source associated with the investigation said that analysis of laptops and mobile data revealed the use of mule bank accounts to hide the stolen money. During interrogation, Ankur Malik named the names of the rest of his colleagues. This was followed by raids in Delhi and Mohammad Ilyas (40), Arif (35) and Shadab (23), who live in North-East Delhi, were arrested. The three had allegedly provided their bank accounts to help in transferring illegal funds in exchange for commission. Sources said that the accused were planning to settle permanently in Indore. The police is investigating further in the case.
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