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[SITUATION] · [QUIET] · [CRIME]
2 clusters · 9 sources · 7 days · First seen · Last updated
Criminal incidents in Delhi
Overview
Recent reports from Delhi highlight separate criminal incidents involving significant financial and property losses.
In Timarpur, police are investigating a burglary at the Rivera Apartments where valuables including cash, gold, and diamond jewelry worth approximately Rs 2.5 crore were stolen. The theft occurred while the homeowner, businessman Anuj Gupta, was traveling in Australia. Investigators are currently searching for two domestic employees, Anil and Vicky, who are the primary suspects.
In a separate matter, the Delhi Police Economic Offences Wing arrested Aniket Verma for his alleged role in a jewellery kitty scam in the Burari area. The scheme reportedly defrauded over 700 people of approximately INR 1.5 crore. Verma and his father, the proprietor of M/s Baba Shyam Giri Jewellers, allegedly promised jewelry in exchange for monthly installments. Verma was detained at Surat Airport following the issuance of Look Out Circulars.
Entities
Delhi Police Economic Offences Wing · Timarpur Police Station · Baba Shyam Giri Jewellers · Anuj Gupta · Anil
Timeline
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9 days ago
[CRIME] 6 sourcesDelhi Police arrest man in INR 1.5 crore jewellery kitty scamDelhi Police arrested Aniket Verma for allegedly cheating over 700 people of INR 1.5 crore through a fraudulent jewellery kitty scheme in Burari.
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15 days ago
[CRIME] 4 sourcesDelhi businessman robbed of Rs 2.5 crore in Timarpur burglaryTwo domestic employees are suspects in a Rs 2.5 crore theft of cash and jewelry from a businessman’s home in Delhi’s Timarpur area while his family was abroad.
Sources
desitalkchicago.com · english.publictv.in · kalingatv.com · latestly.com · news18.com · newsable.asianetnews.com · sentinelassam.com · socialnews.xyz · yespunjab.com