GBN Commissionerate Commendable work, police busted a gang that defrauded people of lakhs of rupees

The Bisrakh police station in Greater Noida has busted a gang that defrauded people of lakhs of rupees by luring them with the promise of doubling their money. Police arrested six accused and recovered two luxury cars used in the crime, the fraudulent cash, other fraudulent documents, and other items from their possession.

How the police received information about this gang

On 05.12.2025, a woman reported in writing that her brother-in-law, Vishal Agarwal, had been demanding money for the past ten days and was promising to return it after giving a profit. He had been talking to Sonu Yadav, who was taking the money and offering to double it. Then, I began arranging the money. I met with my acquaintance, Anit, also known as Vishal Agarwal, and arranged for ₹16.50,000. My brother-in-law and I left home on the evening of December 4th with all the money. My brother-in-law, Vishal Agarwal, spoke with Sonu Yadav, who called us in front of Gaur City Mall. When we arrived near Gaur City Mall, we met Sonu Yadav with a boy. My brother-in-law took them in the car and told them that these men would return our money with a profit. He gave us their names as Sonu Yadav and Chhotu.

We then came down from the flat with Sonu Yadav and Chhotu and drove to Blue Sapphire Mall, where the two boys dropped us off. After dropping us off, we checked the bag containing the money and found that there was only one genuine note on top of the bundle of notes, and a bundle of paper underneath. After seeing this, we returned to the flat and found that no one was there. The men had taken our money. A report was filed in this matter.

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Two luxury cars used in the crime, the cash used in the fraud (575,000 rupees), other fraudulent documents, and other items were recovered.

Bisrakh police has busted a gang that defrauded people of lakhs of rupees

On 11.12.2025, Bisrakh Police arrested the accused namely 1. Chanchal Kumar 2. Indramani alias Raja alias Indra 3. Ritesh Kumar alias Ankit 4. Shubham Tiwari 5. Naveen Singh 6. Gaurav Gupta from near Rudra under construction society Sector 16 B and recovered the vehicles used in the incident namely car MG Hector Reg. No. 24 BH 4047A, car Nishan Magnet Reg. No. UP 14 EY 6804 and the cheated cash (Rs. 575000/-) and other fake documents and other items.

DCP Shakti Mohan Awasthi Statement 

DCP Shakti Mohan Awasthi said that Bisrakh police arrested the accused: 1. Chanchal Kumar, 2. Indramani alias Raja alias Indra, 3. Ritesh Kumar alias Ankit, 4. Shubham Tiwari, 5. Naveen Singh, 6. Gaurav Gupta, near the Rudra Society under construction in Sector 16B, and recovered the vehicle used in the crime, a car, MG Hector, registration number 24 BH 4047, a car, a Nishan Magnet, registration number UP 14 EY 6804, the defrauded cash (₹575,000), other fake documents, and other items.

DCP Central Noida, Mr. Shakti Mohan Awasthi, has announced a reward of Rs. 25,000 for the arresting team.

This is an active gang that cheats people by luring them with the promise of exchanging notes. This gang consists of 6-7 people, each of whom has a different job. Two people deceive the customer and trap them, while the rest are already present at the flat. These people meet the customer by hiding their real names.

Module of Crime

This is an active gang that defrauds the public by luring them with large sums of money in the name of exchanging notes. This gang consists of 6-7 people, each with a different role. Two individuals deceive the customer by tricking them, while the remaining members are already present at the flat. These individuals meet with customers while concealing their real identities.

On interrogation, the accused told that they targeted people who had large amounts of cash, and they claimed to double or triple the amount. Then they are brought together from outside the given address to a pre-decided flat where a plank-like stool is used in a pre-planned room, which has a hole cut from the middle.

Two luxury cars used in the crime

They were then brought from outside the given address to a pre-determined flat where a plank-like stool with a hole cut in the middle was used in a pre-planned room. This stool was placed in a location with a wall/sladder gate behind the stool, and a hole was also cut in that wall. A person sitting on the plank counted the money and placed the bundles in a bag. The person sitting below the stool handed the original bundles of notes to the person who placed a genuine note on the paper bundles and placed it in the bag, so that the person sitting in front of them would believe that the original notes were actually in the bag. Customers are seated on chairs in front of the counterfeit currency, and the machine counts the notes, assuring them that all are genuine.

They then divide the money among themselves at a hotel or a pre-arranged location outside the district. The accused has previously committed a similar crime in Sarita Bihar, Delhi. Accused Indramani and Chanchal are already absconding in a case in Vijaynagar police station, Ghaziabad.

Details of the seizure: 1. A total of ₹575,000, 2. A note counting machine, 3. A grinder,

Six mobile phones,

Three trolley bags filled with bundles of note-like paper,

Five fake/forged Aadhaar cards,

Summary

During interrogation, the police discovered that the arrested youths told police that they targeted individuals with large amounts of cash, which the accused claimed they could double or triple.

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