Sign in

Fake CBI gang busted in Delhi, 3 arrested for robbing businessman of ₹2.5 crore

A complaint was received on August 20 from Manpreet Singh, who alleged that four people took cash from his rented office in Vivek Vihar.

Published on: Aug 22, 2025, 21:48:46 IST
Share
Share via
  • facebook
  • twitter
  • linkedin
  • whatsapp
Copy link
  • copy link

The Delhi Police has arrested three people, including a woman and the director of an NGO, for allegedly posing as Central Bureau of Investigation (CBI) officers and robbing a businessman of more than 2.5 crore in the city's Vivek Vihar area, PTI reported on Friday.

Three people were arrested by Delhi Police for allegedly posing as fake CBI officers. (ANI)
Three people were arrested by Delhi Police for allegedly posing as fake CBI officers. (ANI)

According to police, a complaint was received on August 20 from Manpreet Singh, a resident of Indirapuram in Ghaziabad, who alleged that four people, including a woman, took cash from his rented office in Vivek Vihar.

Deputy Commissioner of Police (Shahdara) Prashant Gautam said the complainant told the police that the four people claimed to be CBI officials.

Singh, who owns a finance and property company, informed the police that he had 2.5 crore in cash at his office. He said that on August 19, he had asked his associate, Ravi Shankar, to collect 1.1 crore from the office and bring it to his home.

"When Ravi came out of the office with the cash, four people stopped him, claimed that they were from the CBI and displayed walkie-talkies and fake ID cards. They snatched the bag, entered the office, threatened Singh's employee and took the remaining cash," the officer said.

According to the police, the accused forced two men into their car, drove them to different locations and dropped them off after threatening them.

DCP Gautam said that based on the complaint received by the businessman, a case was registered, and a team from the Vivek Vihar police station analysed footage collected from more than 100 CCTV cameras and mounted technical surveillance.

The DCP said two cars used in the crime were traced to Faridabad, and their drivers revealed that the vehicles were hired by an NGO named "Crime Bureau of Investigation."

Cash amounting to 1.25 crore, including 1.08 crore from Baruah and 17.5 lakh from Deepak, was recovered, police said, adding that more people, including four women, were involved in the crime.

"The gang had planned the heist by impersonating CBI officers to intimidate the victims. Further raids are underway to recover the remaining cash and arrest the absconding accused," the DCP added.

  • HT News Desk
    ABOUT THE AUTHOR
    HT News Desk

    Follow the latest breaking news, major developments and agenda-setting stories from India and around the world with the newsdesk at Hindustan Times. Operating round the clock, the desk brings together experienced editors, reporters and correspondents to deliver fast, accurate and contextual reporting across subjects that influence public policy, governance, business, society and international affairs. The HT News Desk covers politics, elections, government policies, the economy, business and markets, science and technology, the environment, law and order, infrastructure, education, climate issues and geopolitics, while closely tracking developments across states, institutions and global capitals. The team also leads coverage of major breaking news events, policy announcements, court proceedings, natural disasters, public emergencies and significant international developments. Reports published by the newsdesk are based on information gathered from reporters on the ground, official statements, government agencies, court records, regulatory filings, recognised institutions and other authoritative sources. Stories undergo editorial scrutiny and verification processes to ensure accuracy, fairness and relevance, and are updated as events evolve and additional information becomes available. Whether covering a key political decision in New Delhi, an economic policy shift affecting millions, a landmark court ruling or a major global event, the HT News Desk aims to provide readers with reliable, fact-based journalism that delivers not only the latest developments but also the context and analysis needed to understand their wider implications.Read More

Get the latest India News, breaking headlines and real-time updates from across the country. Stay informed about politics, government policies, crime, weather and major national developments.