New Delhi: In a shocking case of fraud, Delhi Police arrested two individuals for orchestrating a Fake ED Rs.20-cr extortion raid at a South Delhi farmhouse, attempting to extort ₹20 crore from the owner. The accused, posing as ED officials, executed a well-planned operation before being caught. Investigators are now probing the extent of their network and possible accomplices.
How the Fake ED Rs.20 Cr Extortion Raid Unfolded
The elaborate scheme began when the accused gained access to the farmhouse, claiming they were conducting a money-laundering probe. According to police sources, they arrived in official-looking vehicles, carried forged ED documents, and even wore fake identification badges.
Once inside, they intimidated the farmhouse owner and demanded ₹20 crore to “settle the matter” quietly. However, the owner grew suspicious and alerted the authorities. Prompt action by Delhi Police led to their swift arrest, exposing the fraudulent scheme.
Investigation Reveals Larger Conspiracy
During questioning, the arrested individuals admitted to planning the fake ED raid for weeks. Investigators are now examining whether they had inside information or links to any former enforcement officers.
Authorities suspect that the gang might have targeted other high-profile individuals using similar tactics. A senior police official stated, “We are looking into past complaints to check if similar crimes were committed elsewhere.”
Fake ED Rs.20-cr extortion raid: A Rising Threat
This incident highlights the growing trend of financial frauds involving impersonation of law enforcement agencies. Criminals increasingly use sophisticated methods to deceive victims and extort large sums of money.
Legal experts suggest that such cases undermine public trust in investigative agencies. To prevent further scams, authorities are urging citizens to verify credentials before complying with enforcement actions.
How Authorities Caught the Accused
The breakthrough in the case came when the farmhouse owner contacted ED officials, who confirmed no such raid was authorized. Based on the complaint, Delhi Police tracked down the suspects using CCTV footage and call records.
Within hours, a special investigation team (SIT) was formed, leading to the arrest of both culprits. Officials also recovered forged documents, fake identity cards, and communication records linking them to the crime.
Criminal Background and Further Investigations
Preliminary investigations indicate that one of the accused had a history of fraud, while the other had connections to financial crimes. Both individuals were remanded to police custody for further interrogation.
Officials are now looking into whether they had collaborators within financial institutions or enforcement agencies. Authorities suspect that the duo may have been part of a larger extortion racket, possibly operating across multiple cities.
Police Urge Public to Stay Vigilant
Following the fake ED raid incident, law enforcement agencies have advised people to exercise caution when dealing with officials claiming to be from investigative agencies. Experts suggest that businesses and high-net-worth individuals cross-check enforcement orders with official government sources before taking any action.
Meanwhile, Delhi Police have assured that strict action will be taken against those attempting to defraud citizens by impersonating officials. The case serves as a warning against fraudulent enforcement operations and highlights the importance of swift reporting of suspicious activities.
Conclusion of the Fake ED Rs.20-cr extortion raid
The fake ED ₹20-cr extortion raid at a South Delhi farmhouse exposes the increasing sophistication of financial fraudsters. With two arrests already made, investigators are working to uncover the full extent of the network. Authorities emphasize that public awareness and prompt reporting are crucial in preventing such scams. As the probe deepens, law enforcement agencies are tightening security measures to prevent further impersonation crimes.
