4 arrested for conducting fake IT raid in Delhi



Quick Summary
Four people, including three men and a woman from Punjab, have been arrested in Delhi for allegedly posing as income tax officials. The group, believed to be part of a larger 15-member gang, reportedly forced their way into a house in Shahdara, conducted a fake raid, and stole Rs 15,000 in cash, along with phones and jewellery. They identified themselves as anti-corruption officials and threatened the family when asked for a warrant. A neighbour's call to emergency services led to their apprehension.

Three men and a woman were arrested on Monday for allegedly posing as income tax officials and stealing Rs 15,000 cash, phones and jewellery from a house in Shahdara, police said.

They have been identified as Gurjant Singh (31), Satpal Singh (28), Gurpreet (30) and Navjot Singh (30), all residents of Punjab, the police said, adding that they are part of a 15-member gang.

Police recovered an ID card of the Anti-Corruption Foundation of India and a car used in the crime has been seized.

Fake IT Raid in Delhi: Four Arrested for Theft

Police officials said that they had received a call around 6 pm on July 3 about some income tax officials conducting a raid without police personnel and seizing mobile phones of all family members.

According to the complainant, her husband engaged in currency exchange at Chandni Chowk. At about 6 pm, about 15 people allegedly forced themselves into the complainant’s house and introduced themselves as anti-corruption officials, and then proceeded to raid the house.

On being asked about a search warrant, they said they were armed and threatened the family, the complainant said.

A senior police officer said the group allegedly snatched mobile phones of family members, a handbag containing gold ornaments and Rs 15,000 cash, and fled. A neighbour heard the complainant’s cry for help and dialled 112.

FAQ :

Four people, three men and a woman, were arrested for the fake IT raid.

They allegedly stole Rs 15,000 cash, mobile phones, and jewellery from the house.

The fake IT raid took place in Shahdara, Delhi.

The arrested individuals are from Punjab.

A neighbour heard the commotion and called emergency services (112), leading to the police apprehending the suspects.

Police recovered an ID card of the Anti-Corruption Foundation of India, and the car used in the crime was seized.




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Finance news reporter covering taxation, GST, income tax, business compliance, and economy updates. I simplify complex financial topics into easy-to-understand articles for professionals, taxpayers, and business owners on leading finance and tax platforms.

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