Two sub -inspectors in Delhi have been sensational allegations of cheating of lakhs of rupees. This incident has not only tainted khaki uniform, but has also reduced the trust of the people towards the police system. After receiving the complaint in this case, an investigation team was formed under the leadership of an officer of Inspector Rank. Based on his report, a case was registered against the accused police officers and arrested.
The revelations made during the investigation in this case are surprising. Fake judicial orders were prepared, withdrawal of money from the case property and the government system was misused from inside. Internal investigation was started after complaints of irregularities in settlement of cases registered at the cyber police station in the north-eastern district. A special team was formed under the leadership of SHO Rahul Kumar.
The team consisted of sub-inspector Nandan Singh, Head Constable Amit, Rohan and Constable Deepak. But one member of the team SI Ankur Malik turned out to be the mastermind of the entire fraud. When regular audit of the property and accounts of the case, the bank details and judicial orders reported suspicious discrepancies. In -depth investigation revealed that fake court orders in the name of complainants were prepared.
On the basis of these orders, the amount recovered from cyber fraud of Rs 75 lakh was withdrawn. In this case, Sub-Inspector Ankur Malik was absconding from March 19. Three FIRs were lodged against him. On the basis of ground intelligence, the police discovered that it was hidden in Indore. On July 18, a rented flat was raided in collaboration with the local police, where he was with a woman.
The investigation team of Delhi Police arrested the accused sub-inspector Ankur Malik and the woman. 12 lakh rupees cash, 820 grams of gold coins, 200 grams of gold jewelry, 11 mobile phones, 1 laptop, 3 ATM cards and many objectionable documents have been found from them. Investigation revealed that the accused was using fake accounts. Such accounts are called ‘mule account’.
These accounts were used to illegally transfer and clean money. More faces of this network have been revealed by the analysis of laptops and mobile data. There was a raid in Delhi on the spotlight of Ankur Malik. Mohammad Ilyas (40), Arif (35) and Shadab (23) have been arrested from here. All three are from North-East Delhi. In lieu of commission, they had provided their bank accounts.
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