Seven Arrested in Delhi for Fake ED Raid and Extortion Attempt
In a shocking incident in Delhi, seven people have been arrested for allegedly conducting a fake raid and trying to extort Rs 5 crore from a resident in the DLF Farms area. These individuals pretended to be officers from the Directorate of Enforcement (ED).
Details of the Incident
On October 22, 2024, the ED received information about a fake raid being conducted at Ashoka Avenue, DLF Farms, Chattarpur. The impostors had taken the victim to Kotak Bank, Hauz Khas, to withdraw the money under the guise of an ED raid.
Swift Action by Authorities
Upon receiving the tip-off, an ED team quickly arrived at Kotak Mahindra Bank, Hauz Khas. The Delhi Police were also informed and reached the location, registering an FIR in the case. The prompt action led to the arrest of the seven individuals involved. Further details are awaited as the investigation continues.
Doubts Revealed
ED -: ED stands for the Directorate of Enforcement. It is a government agency in India that fights against financial crimes like money laundering.
Extortion -: Extortion is when someone tries to get money or something valuable from another person by threatening them or using force.
DLF Farms -: DLF Farms is a residential area in Delhi, where people live in big houses with lots of open space around them.
Chattarpur -: Chattarpur is a locality in South Delhi, known for its farmhouses and temples.
Kotak Bank -: Kotak Bank is a private bank in India where people can keep their money safe and do banking activities like withdrawing or depositing money.
FIR -: FIR stands for First Information Report. It is a document prepared by the police when they receive information about a crime.