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2 clusters · 8 sources · 4 days · First seen 23 days ago · Last updated 20 days ago

Raipur police investigation into interstate fraud syndicate

Overview

Raipur Police dismantled an interstate fraud syndicate following a raid at a luxury resort in Khandala, Pune. The gang allegedly defrauded more than 100 wealthy individuals of billions of rupees since 2005 by claiming to possess a chemical formula for manufacturing real currency.

To facilitate their schemes, members reportedly claimed affiliations with the ‘D-Group’ of underworld figure Dawood Ibrahim. The investigation was triggered by a complaint from a businessman who lost 1.13 crore rupees. During the raid, authorities seized over 4 crore rupees in cash and chemicals used in the fraud. Seven suspects were arrested in Pune and transferred to Raipur, bringing the total number of arrests in the case to nine.

Entities

Chhattisgarh · Raipur Police · Pune · Raipur · Vasudev Hospital

Timeline

20 days ago

[CRIME] 3 sources
Raipur Police dismantle interstate fraud gang in Pune raid
Raipur Police arrested seven members of an interstate gang in Pune that used fake currency-making chemical claims and underworld ties to defraud over 100 people of billions of rupees since 2005.
23 days ago

[CRIME] 5 sources
Raipur police arrest eight for alleged rape and child trafficking
Eight people, including a father, have been arrested in Raipur, India, for the alleged repeated sexual assault of a 16-year-old girl, forgery of her identity, and the illegal sale of her newborn baby.

Sources

bhaskarhindi.com · hindi.news18.com · indtoday.com · latestly.com · liveLaw.in · navabharat.com · siasat.com · thecsrjournal.in