logo
From Rs 1 lakh bribe to CISF Jobs: How 9 UP men used fake Telangana documents to snag defence posts

From Rs 1 lakh bribe to CISF Jobs: How 9 UP men used fake Telangana documents to snag defence posts

Time of India8 hours ago

A gang in Adilabad district has been busted for providing fake Telangana Aadhaar cards and certificates to individuals from Uttar Pradesh. These fraudulent documents were used to secure jobs in the armed forces under the Telangana state quota. Police have arrested three local men and are in the process of apprehending nine recruits who benefited from the scam.
Tired of too many ads?
Remove Ads
How the Racket Worked
Tired of too many ads?
Remove Ads
What's Next?
A gang helping people from Uttar Pradesh (UP) get Aadhaar cards using fake Telangana addresses and certificates has been busted in Adilabad district . These fake Aadhaar cards were then used to secure jobs in the armed forces under the Telangana state quota.According to police, three local men from Ichoda, identified as Sheik Khaleem, Sheik Farid, and Jadhav Gajanand, have been arrested for running the racket.Nine youths from UP, who used these fake documents to get recruited into the armed forces including the CISF and SSB, will also be arrested after following legal procedures. Police said they are currently undergoing training at different centres across India.The scam was discovered during routine police verification of the newly recruited candidates. 'These nine people paid Rs 1 lakh each to the gang for fake residence and education certificates,' said Utnoor ASP Kajal Singh on Sunday.Police said one of the accused, Sahani Sooraj, first got a fake residence certificate and used it to obtain an Aadhaar card claiming to be from Ichoda, Telangana. He later secured a job in the CISF under Telangana's state quota. However, during background checks, it was found that he was actually from UP.Sooraj allegedly got in touch with the gang through his relatives in Bhainsa town . He managed to get fake documents including a school certificate and a residence certificate, some of which carried forged seals from the tahsildar's office.Once his plan succeeded, others followed the same method using documents forged by the same gang, police said.Authorities are now contacting the central forces' headquarters to trace and arrest the nine men who got jobs with the help of these fake documents. Police said they will also question them to find out if more people or officials are involved in the scam.Inputs from TOI

Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

Delhi ACB arrests engineer and contractor over misuse of irrigation and flood control funds of Rs 4 crore
Delhi ACB arrests engineer and contractor over misuse of irrigation and flood control funds of Rs 4 crore

Indian Express

time32 minutes ago

  • Indian Express

Delhi ACB arrests engineer and contractor over misuse of irrigation and flood control funds of Rs 4 crore

The Delhi government's Anti-Corruption Branch (ACB) arrested an executive engineer and contractor of the irrigation and flood control department on Monday for the alleged misappropriation of more than Rs 4 crore over works that were never executed. ACB chief Madhur Verma said in a statement, 'The arrested accused have been identified as Gagan Kureel (under suspension since December 2023) and Arun Gupta, proprietor of M/s Baba Construction Company.' 'Multiple violations of the CPWD Works Manual, GFR-2005, and CVC Guidelines were detected. It also came to fore that fraudulent payments exceeding Rs 4.6 crore were made to contractors for non-existent civil works. RCC (reinforced cement concrete) drains and roads in Village Siraspur, North Delhi, were found to exist only on paper and not on the ground. Apart from this, fake performance bank guarantees worth R 2.24 crore were submitted and accepted in gross violation of established Rules,' the statement further read. The investigations began after a complaint was received by the vigilance branch of the irrigation and flood control department. A preliminary inquiry was initiated by a committee of engineers formed by the department's principal secretary to verify the works in question. The committee found that in four cases, 100 per cent of the tendered amount was disbursed, even though no work had been executed. The fraud involved the submission of forged bank guarantees and manipulated measurement and material test records. Following the findings, prior sanction under section 17A of the Prevention of Corruption (Amendment) Act 2018 was obtained and in March the FIR was registered. The ACB further said in the statement, 'M/s Baba Construction Company was awarded three tenders worth approximately Rs 5.3 crore for construction of both-side Reinforced Cement Concrete drains and roads in Siraspur, North Delhi. No work was executed, yet Rs 4.2 crore was released fraudulently.' Similarly, according to the ACB, M/s Amba Construction Company received Rs 43.74 lakh against a contract valued at Rs 38.98 lakh for repair and painting work at the CTP Network in Burari, North Delhi. Again, no work was found on site, the agency said. Sakshi Chand is working as an Assistant Editor with the Indian Express. She has over a decade of experience in covering crime, prisons, traffic and human interest stories. She has also covered the communal clashes in Kasganj, Aligarh, Trilokpuri riots as well as the North-East Delhi riots. Apart from being a journalist, she is also a National level basketball player and a coach. Before joining the Indian Express, she was working for The Times of India. ... Read More

Gurgaon police arrest Gujarat woman linked to Cambodia-based cyber fraud syndicate
Gurgaon police arrest Gujarat woman linked to Cambodia-based cyber fraud syndicate

Indian Express

time37 minutes ago

  • Indian Express

Gurgaon police arrest Gujarat woman linked to Cambodia-based cyber fraud syndicate

The Gurgaon police Sunday arrested a 24-year-old resident of Surat in Gujarat at the Delhi airport for her alleged involvement in a cyber fraud racket operating from a call centre in Cambodia. Khushboo was arrested in connection with a 'digital arrest' case, where fraudsters posed as police, Central Bureau of Investigation (CBI), and Customs officers to extort money by threatening victims with fake charges of illegal activities. A Gurgaon police spokesperson said the woman will be produced in a court Monday for police remand. Two mobile phones used in the cyber fraud were recovered from her possession, the spokesperson added. The case stems from a complaint lodged on December 4, 2024, at the Cyber Crime (East) Police Station in Gurgaon. The complainant reported that her son received a call claiming his Aadhaar card was linked to hawala transactions. When he denied the allegations, the fraudsters, posing as police officers, threatened to register a First Information Report (FIR). A fake CBI officer then contacted the victim via video call, claiming he was under 'digital arrest', and coerced him into transferring money under the pretext of resolving the fabricated hawala case. The police registered a case under the relevant sections based on the complaint. The investigation, led by Priyanshu Diwan, Assistant Commissioner of Police (Cyber Crime), and Inspector Amit Sharma, revealed that Khushboo was part of a Cambodia-based call centre, Mango Park, in Phnom Penh, involved in 'digital arrest' cases. The syndicate operated in three stages — the victims were intimidated with claims of their mobile numbers or Aadhaar cards being misused, fraudsters then posed as police officers to enforce a 'digital arrest', and impersonated Customs or Income Tax Department officials to extort money through bank transfers. The police investigations also showed Khushboo intimidated victims, and was paid a monthly salary of $700 for her role. The call centre, reportedly run by individuals of Chinese origin, employed people from India and other countries to execute these frauds. Similar call centres operate across Phnom Penh and other parts of Cambodia, the police said. The probe uncovered that Rs 39 lakh collected through the fraud was transferred to a bank account belonging to a man called Surendra, who sold the account to another accused, Mitesh, for Rs 5 lakh. Acting on instructions from his brother Bhargav in Dubai, Mitesh sold the account to Khushboo. She had travelled to Dubai in November 2023 for a job through a friend's husband, and later moved to Cambodia in August 2024 to work at the Mango Park call centre. So far, 16 people, including Khushboo, have been arrested in connection with the case, the Gurgaon police said, and further investigation is ongoing.

CRPF jawan caught in Surat with 22 kg ganja, blames debt from brother's cancer treatment
CRPF jawan caught in Surat with 22 kg ganja, blames debt from brother's cancer treatment

New Indian Express

timean hour ago

  • New Indian Express

CRPF jawan caught in Surat with 22 kg ganja, blames debt from brother's cancer treatment

AHMEDABAD: Surat police apprehended a serving CRPF constable with over 22 kg of ganja, allegedly smuggled from Odisha. The accused, Seemanchal Chetan Nahak, a resident of Ganjam district in Odisha and currently posted in Delhi's CRPF unit, was caught red-handed by Varachha police during a surveillance operation acting on a tip-off. Surat City DCP Alok Kumar stated, 'Police intercepted Nahak and discovered ganja concealed in his trolley and handbag. A total of 22.258 kg of the banned substance, along with a mobile phone and other valuables worth Rs 2.27 lakh, were seized.' Police recovered an identity card confirming that Nahak has been serving in the CRPF since 2015, with previous postings in Pulwama, Kashmir, and most recently at Rohini Jail, Delhi. He had reportedly been transferred to Assam but failed to report for duty. The Home Department is currently verifying the details of his service record.

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into a world of global content with local flavor? Download Daily8 app today from your preferred app store and start exploring.
app-storeplay-store