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ECHS Card Fraud Racket Uncovered: Four Arrested in Fake Medical Treatment Scam

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Authorities have dismantled a sophisticated fraud network that exploited the Ex-Servicemen Contributory Health Scheme (ECHS) by using forged identities to secure medical treatment. Four individuals have been arrested, while one suspect remains on the run.

The accused—Danish Khan, Shikha Singh, Yash Singh, and Jitendra Yadav—were taken into custody after investigators uncovered evidence of a two-year-long operation involving forged documents and identity misuse. Another आरोपी, Pradeep, is currently being traced.

Two-Year Fraud Targeting Vulnerable Patients

Investigators revealed that the group had been active for nearly two years, targeting economically disadvantaged patients unable to afford expensive treatments. Victims were promised affordable or free healthcare but were instead admitted to hospitals under false identities using stolen or forged ECHS and Aadhaar credentials.

The accused allegedly charged significant fees while bypassing legitimate medical billing processes, turning the scheme into a profitable illegal enterprise.

Death Case Triggers Investigation

The racket came to light after the death of a woman exposed serious irregularities. A patient from Ghaziabad was admitted to a hospital using the identity of another woman from Aligarh. Medical treatment worth approximately ₹6.5 lakh was conducted under the false identity.

After the patient’s death in August 2025, the accused allegedly continued the deception by obtaining a death certificate under the fake name and claiming the body using forged documents. This raised suspicions, prompting a deeper investigation that ultimately uncovered the wider network.

Modus Operandi and Network Structure

Police investigations indicate that the fraud operation followed a structured approach. Vulnerable patients were identified and persuaded to use fake identities for treatment. Forged ECHS and Aadhaar details were shared digitally and used to secure hospital admissions.

Financial transactions were carried out through a mix of online payments and cash, with patients paying a fraction of the actual treatment cost while the gang profited from the system.

Authorities are also examining possible internal collusion within certain hospitals, where identity verification procedures may have been deliberately overlooked.

Masterminds and Criminal Background

Preliminary findings suggest that Danish Khan and Pradeep were key figures behind the racket, responsible for arranging forged documents and coordinating operations. Both are reported to have prior involvement in similar criminal activities.

Law enforcement agencies are now working to identify additional victims and institutions linked to the scam. Officials believe the case may be part of a larger organized medical fraud network.

Investigation Ongoing

Interrogations of the arrested suspects are underway, and efforts to locate the absconding आरोपी continue. Authorities have also seized digital devices containing critical evidence that could lead to further arrests.

Officials have warned healthcare providers to strengthen identity verification processes to prevent similar frauds in the future.

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Delhi Police Crack International Smartphone Theft Ring, 83 Stolen Phones Seized

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In a major breakthrough, the Delhi Police Crime Branch has dismantled an international mobile phone theft gang operating from the Delhi-NCR region. The operation led to the arrest of two key suspects and the recovery of 83 stolen smartphones, which were reportedly being smuggled to Bangladesh.

Suspects and Stolen Devices

The arrested individuals, identified as Savez from Ghaziabad and Fardeen from Bhalswa Dairy, were found in possession of premium smartphones from brands including iPhone, Samsung, OnePlus, Oppo, Vivo, Realme, Redmi, Poco, Motorola, Nothing, and iQOO. Police sources confirmed that the devices were being packed for international smuggling.

The Yamuna Vihar Raid

Acting on credible intelligence, Delhi Police conducted a raid on a third-floor rented flat in Yamuna Vihar on March 27. Officers discovered a sealed box containing 83 smartphones. Both suspects were detained for questioning, and officials noted that Savez has a prior criminal record.

Tracking the Wider Network

Interrogation of the suspects is ongoing as police work to uncover additional members of the gang and identify recipients of the stolen phones across different cities. Authorities emphasized that the recovered smartphones will soon be returned to their rightful owners.

This year alone, the Delhi Police Crime Branch has successfully located and returned over 100 stolen phones to citizens, highlighting their ongoing efforts against organized mobile theft.

Technology in Action

The Crime Branch leveraged the Central Equipment Identity Register (CEIR) portal for real-time tracking of the stolen devices. Field teams maintained continuous surveillance, ensuring swift action and recovery. Authorities stated that the operation sends a clear message to criminal networks involved in mobile theft and smuggling.

Public Advisory

Police have urged citizens to immediately report any lost or stolen mobile phones. Experts note that tracking international mobile theft networks is complex, requiring a combination of technology, intelligence, and persistent police efforts.

This case underscores Delhi Police’s commitment to combating organized crime and protecting consumers from financial losses due to mobile theft.

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Kashmir Iran Aid Drive Turns into Crores Funding Scam, Investigators on Alert

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A humanitarian initiative in Jammu and Kashmir aimed at supporting Iran has spiraled into a major financial scandal, with authorities estimating that nearly ₹17.91 crore in cash, along with gold, jewellery, livestock, and household valuables, may have been misappropriated. The campaign, launched after an appeal by the Iranian Embassy on March 14, 2026, appears to have been exploited by an organised network of intermediaries, according to a classified J&K Police report dated March 24.

Investigators say the network primarily targeted the Shia community, leveraging emotional and religious appeals through door-to-door campaigns, mosque announcements, and local collection centers. Many donors, including economically vulnerable families, reportedly contributed life savings, wedding funds, Eid savings, and essential household items, trusting the campaign as a moral and religious obligation. Budgam accounted for ₹9.5 crore in collections, followed by ₹4 crore from Baramulla and ₹2 crore from Srinagar, with additional contributions from Kulgam, Bandipora, Ganderbal, and Pulwama.

Conduit System and Cross-Border Links

Authorities have uncovered a “conduit system” that may connect the local collection network to external actors and separatist elements. Two individuals, Hakeem Sajad from Bagwanpora, Srinagar, and Syed Ruhollah Rizvi, based in Iran, are under scrutiny for allegedly facilitating fund diversion. Preliminary findings suggest that nearly half of the contributions may have been used to sustain a local “payroll” network, potentially financing influence operations within the region.

Security experts have drawn parallels with previous cases, including the Maulavi Sarjan Barkati crowdfunding controversy, where donations intended for public causes were reportedly rerouted for organised networks. Officials stress that emotional and religious messaging can be exploited to mobilise funds, leaving vulnerable families at risk of financial exploitation.

Multi-Agency Investigation Underway

Given the potential national security implications, multiple agencies—including the State Investigation Agency, National Investigation Agency (NIA), and Enforcement Directorate (ED)—are investigating the case. Teams are reviewing financial records, communication channels, and cross-border transactions to trace fund flows, identify key operatives, and determine the final use of the resources.

Authorities have warned that unauthorised fundraising campaigns could face strict legal action and urged citizens to verify the legitimacy of any organisation soliciting donations.

Fraud Under the Guise of Religious Duty

The scandal has sparked debate over the misuse of religious and communal trust. Investigators emphasize that charitable campaigns within close-knit communities require transparency and accountability. Misappropriation of funds in the name of religion not only constitutes financial wrongdoing but also erodes public confidence in humanitarian initiatives.

As the probe continues, agencies aim to hold responsible parties accountable and restore public trust. For donors who contributed in good faith, the controversy underscores the importance of caution when participating in grassroots fundraising campaigns.

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Foreign Link to Anti-India Plot: Six Ukrainians and One American Sent to 11-Day Custody

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New Delhi — Indian authorities have intensified an investigation into a suspected international conspiracy after a court remanded six Ukrainian nationals and one American citizen to 11-day custody. The मामले, considered highly sensitive, was heard in-camera, with custody granted until March 27.

Arrests Across Multiple Airports

According to investigators, the foreign nationals entered India legally on valid visas but allegedly violated security protocols by accessing restricted areas in the Northeast. Authorities claim the group traveled to Mizoram and is suspected of crossing into neighboring Myanmar without authorization.

The arrests were carried out in a coordinated operation across major airports. The American national was detained at Netaji Subhas Chandra Bose International Airport, while three Ukrainians were apprehended at Chaudhary Charan Singh International Airport. The remaining suspects were taken into custody at Indira Gandhi International Airport.

Allegations of Insurgent Training

Preliminary findings suggest the group may have provided military-style training to insurgent outfits operating in Myanmar. Officials allege that the suspects trained individuals in drone operations, weapons handling, and tactical planning.

Investigators believe their activities went beyond basic instruction, potentially involving technical and strategic support aimed at destabilizing parts of India’s northeastern region.

Digital Evidence and Foreign Links

Authorities have recovered electronic devices and documents that reportedly contain crucial leads, including international contacts, funding routes, and details of a suspected drone supply chain. Early indications suggest that equipment may have been routed from Europe through India for use in insurgent operations.

Security agencies are now examining possible links between the accused and armed ethnic groups based in Myanmar, raising concerns about cross-border coordination.

Broader Security Implications

Officials view the case as significant due to the involvement of foreign nationals and the use of advanced technologies such as drones and encrypted communications. Investigators are also probing whether local support networks within India may have assisted the group.

Sources indicate that the القضية could be part of a larger international module, prompting authorities to expand the scope of the investigation.

Ongoing Investigation

Interrogations are ongoing as agencies work to map the full extent of the network, identify funding sources, and assess potential threats. Officials believe further questioning and forensic analysis could reveal additional details about the alleged conspiracy.

The case underscores growing concerns over transnational security threats and highlights the challenges faced by enforcement agencies in tackling technologically sophisticated operations.

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