ADD ANI AS A TRUSTED SOURCE
googleads
Menu
General News

Delhi: Four people arrested in fraud case, sent to 5 days police custody

According to the Delhi Police Special CP HGS Dhaliwal, the accused was mainly operating from Uganda and Ahmedabad and other parts of India.

ANI Jun 18, 2023 23:39 IST googleads

Representative Image

New Delhi [India], June 18 (ANI): Delhi police has arrested three people in connection with a case of cheat and fraud along with the main accused who defrauded several US citizens of more than 20 million dollars by posing as senior Drug Enforcement Agency official, the police official said on Sunday.
The accused has been identified as Parther Marker, the Delhi police official further said.
According to the Delhi Police Special CP HGS Dhaliwal, the accused was mainly operating from Uganda and Ahmedabad and other parts of India.
He further said that Marker has been arrested along with his criminal syndicate mastermind Vatsal Mehta and two of his associates.
"We received input from the FBI that an individual named Parther Marker defrauded several US citizens of more than 20 million dollars by posing as a senior Drug Enforcement Agency official. He was mainly operating from Uganda and Ahmedabad and other parts of India. He was arrested along with his criminal syndicate mastermind Vatsal Mehta and two of his associates," Dhaliwal told ANI.
He further said that the arrested accused were later sent to the five days police remand.
Further investigation into the matter is underway. (ANI)

Get the App

What to Read Next

Politics

Giriraj Singh slams Rahul Gandhi over conduct in Parliament

Giriraj Singh slams Rahul Gandhi over conduct in Parliament

Speaking to reporters here on Thursday, Singh said the opposition had sought permission to speak on the issue of LPG, but did not adhere to the subject.

Read More
Politics

Congress' Muraleedharan says LPG shortage "affecting families"

Congress' Muraleedharan says LPG shortage

"Most of the hotels are closed. Even in the few that are open, we are not getting proper food. This situation is affecting families as well. Therefore, we request the Central Government to intervene in this matter and take strong action to ensure the supply of LPG gas," Muraleedharan told reporters in Thiruvananthapuram.

Read More
General News

Woman found dead in hotel room in North Delhi

Woman found dead in hotel room in North Delhi

According to Delhi Police, around 12:30 am, staff of Prince Hotel located at SPM T-point on Church Mission Road informed the beat staff that Room No. 205 was locked and the guest inside was not responding despite repeated knocking.

Read More
Politics

"No shortage of petrol, diesel or LPG": Hardeep Singh Puri

In his statement in the Lok Sabha, Puri said the government has taken multiple measures to safeguard the country's energy security and ensure the uninterrupted availability of petroleum products, cooking gas, and natural gas.

Read More
Politics

29 lakh women received funds under Mahila Udyamita Scheme: Sarma

29 lakh women received funds under Mahila Udyamita Scheme: Sarma

"Till today, 29 lakh women have received the fund of the Mahila Udyamita Scheme. Today, this fund will be distributed in Sonai and East Goalpara constituency. A total of 33.50 lakh women will get benefits," Himanta Biswa Sarma told reporters.

Read More
Home About Us Our Products Advertise Contact Us Terms & Condition Privacy Policy

Copyright © aninews.in | All Rights Reserved.