Yamunanagar Police Uncover Major Fraud Operation in Village Raid
In a significant operation against organized crime, police from the Kheri Lakha Singh post in Radaur block have made a major breakthrough. They arrested one man and dismantled a large cheating gang based in Bhure Ka Majra village, Yamunanagar district.
Details of the Arrest and Raid
The police team acted on specific intelligence about fraudulent activities in the area. During a coordinated raid, they seized equipment used for creating counterfeit currency notes. Officers also confiscated luxury vehicles and several other suspicious items from the scene.
Authorities identified the arrested individual as Vishal, who resides in Bank Colony, Yamunanagar. A local court has granted police a five-day remand for Vishal. This allows investigators to conduct further questioning and gather more evidence.
How the Fraud Gang Operated
Police spokesperson Jagdeep Singh provided insights into the gang's methods. He explained that the group targeted innocent people with false promises. They lured victims by claiming they could double their money quickly.
To build trust with potential targets, gang members prepared fake currency notes. They applied glass dye and chemicals to genuine notes to create convincing duplicates. This deceptive practice helped them appear legitimate to unsuspecting individuals.
When victims arrived with real cash for the supposed investment, the gang executed a clever trick. One member would suddenly shout a warning about an impending police raid. In the resulting confusion and panic, victims would often flee the location immediately.
They frequently left their actual money behind in their haste to escape. Gang members would then steal this abandoned cash, completing their fraudulent scheme.
Police Action and Recovery
Acting on a tip about former sarpanch Rishi Pal, also known as Kala, and his associates, police formed a special team. They conducted an immediate raid at the accused's residence in Bhure Ka Majra village.
During the operation, the main suspect and several associates managed to escape. They used nearby sugarcane fields and darkness as cover to evade capture. Despite this setback, police successfully arrested one accused person who was hiding inside a room.
The raid yielded substantial evidence. Police recovered 193 packets of white paper cut to currency note dimensions. These packets were stored in four separate bags. Authorities also seized one currency counting machine and three smartphones from the location.
Additionally, police impounded two luxury cars connected to the gang's activities. The total estimated value of all recovered items reached approximately Rs 22.20 lakh.
Ongoing Investigation and Future Steps
Yamunanagar police are continuing their efforts to locate and apprehend the remaining gang members. The operation was conducted under the supervision of SP Kamaldeep Goyal, who directed the police team throughout the process.
Jagdeep Singh confirmed that investigations are actively progressing. Police are following multiple leads to track down the escaped suspects. This case highlights police vigilance against financial fraud in the region.
The successful raid demonstrates effective police work in combating organized cheating networks. It serves as a warning to similar groups operating in the area.
