Delhi Police Arrests Three in Rs 2.39 Crore CNG Pump Fraud Case
The IFSO Unit of Delhi Police has successfully dismantled a syndicate responsible for cheating victims by promising to install petrol and CNG pumps. Three suspects, Amit Kumar Pandey, Amrendra Kumar, and Amar Singh, have been arrested for defrauding a complainant of Rs 2.39 crore.
How the Fraud Happened
In 2021, the complainant was researching petrol/CNG pump allotment processes online when he was approached by Amit Kumar Pandey and Amrendra Kumar, who posed as agents of Indraprastha Gas Limited (IGL). They promised to install a CNG pump on his land with minimal formalities.
The fraudsters created fake documents, including a registration certificate, bank account details, and an invoice with a GST number, to convince the complainant. They received Rs 1.79 crore through dummy bank accounts and Rs 60 lakh in cash.
Investigation and Arrest
After the complainant reported the fraud on March 27, 2024, the police registered a case and began investigating. They traced the money trail and verified the fake documents with IGL. Using mobile number analysis and technical surveillance, the police located and arrested the suspects.
Amit Kumar Pandey was identified as the mastermind who forged the documents, while Amrendra Kumar collected the cash. Amar Singh, a former employee of the Ministry of Petroleum, posed as a facilitator. The suspects used SIM cards registered in other people’s names and fake email IDs to avoid detection.
Ongoing Investigation
The investigation is ongoing to identify other co-conspirators and any potential connections to IGL. More details are awaited.
Doubts Revealed
Delhi Police -: Delhi Police is the law enforcement agency responsible for maintaining law and order in Delhi, the capital city of India.
Rs 2.39 Crore -: Rs 2.39 Crore means 2.39 crore rupees, which is a large amount of money in Indian currency. One crore is equal to 10 million.
CNG Pump -: A CNG pump is a station where vehicles can fill up with Compressed Natural Gas, which is a cleaner alternative to petrol or diesel.
IFSO Unit -: IFSO Unit stands for Intelligence Fusion and Strategic Operations Unit, a special branch of the Delhi Police that deals with cyber crimes and complex fraud cases.
Indraprastha Gas Limited -: Indraprastha Gas Limited (IGL) is a company that supplies natural gas in Delhi and nearby areas. It is known for providing CNG and PNG (Piped Natural Gas).
Fake documents -: Fake documents are papers that are not real and are made to trick people into believing something that is not true.
Dummy bank accounts -: Dummy bank accounts are fake bank accounts created to hide or move money illegally.
Suspects -: Suspects are people who are believed to have committed a crime but have not yet been proven guilty.
Investigation -: Investigation is the process of looking into a matter carefully to find out the truth, especially in a legal context.
Co-conspirators -: Co-conspirators are people who work together to plan and commit a crime.