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๐Ÿ‡ฎ๐Ÿ‡ณ India /Crime & Justice

How Delhi gang pulled off fake 'Special 26' raids: Target lists, forged IDs, CBI jackets and threats

From Hindustan Times · () English

Summarized and contextualized by DistantNews.

At a glance

News Named sources In the courts
  • A gang in Delhi allegedly conducted fake CBI raids using forged IDs and official jackets to extort victims.
  • Police believe the gang may have operated in multiple cities, targeting wealthy individuals.
  • The operation involved former hotel managers, singers, and ex-bankers posing as federal investigators.

A sophisticated gang in Delhi allegedly orchestrated elaborate fake raids, posing as federal investigators from the CBI to extort wealthy individuals. Police have arrested seven members of the group, who are believed to have carried out two to three similar operations in Delhi, Mumbai, and Jammu and Kashmir.

The joking was about the defendant appearing to give some romantic attention to [Complainant C] wasn't it?

โ€” Georgina Wright SCProsecutor Georgina Wright SC questioning former radio colleague Jason Morrison about jokes made at a Christmas lunch.

The gang meticulously prepared for their heists, assembling a team that included a former hotel manager, a former bar singer, an ex-banker, and unemployed youths. They obtained information about their targets' homes and assets, acquired CBI insignia jackets, and created forged identity cards to lend credibility to their impersonations.

Well, that was our joke

โ€” Jason MorrisonFormer radio colleague Jason Morrison responding to prosecutor Georgina Wright SC's question about jokes made at a Christmas lunch.

Investigators believe the gang's alleged masterminds, identified as Asifa, 29, from Jammu and Kashmir, and Pooja Aggarwal, in her 20s, combined Asifa's supposed connections to law enforcement and military circles with Pooja's organizational skills. Their objective was to instill fear in victims, making them too intimidated to question the legitimacy of the raid.

certainly a joke about Alan being generous

โ€” Jason MorrisonFormer radio colleague Jason Morrison describing jokes made at a Christmas lunch involving Alan Jones and a younger colleague.

One alleged target was a former banker, Kuldeep Sharma, who had previously managed the accounts of the complainant, Pratham Aggarwal. Police suspect Sharma provided the gang with crucial details about Pratham's financial situation and residence, enabling the fake raid. The gang allegedly used threats and psychological pressure to coerce victims into submission during these operations.

I didn't, because I didn't see that happen.

โ€” Jason MorrisonFormer radio colleague Jason Morrison denying he saw Alan Jones place his hand on a complainant's lap during a Christmas lunch.
DistantNews Editorial

Originally published by Hindustan Times. Summarized and contextualized by our editorial team with added local perspective. Read our editorial standards.