National News 2025-07-22

FRAUDSTER TURNS PHILANTHROPIST AFTER CHEATING MAN OF ?95 LAKHS IN LAND SCAM NABBED BY ARSC/CRIME BRANCH FROM HARIDWAR

Mahesh Chandra - Delhi

? CRIME BRANCH ARRESTS A CHEATER TURN PHILANTHROPIST FROM HARIDWAR.

? HE WAS WANTED IN A CHEATING CASE OF LAXMI NAGAR, DELHI OF YEAR 2023 AND WAS DECLARED PROCLAIMED OFFENDER.

? HE DISCONNECTED HIMSELF FROM HIS FAMILY AND STARTED LIVING A NEW LIFE AS A PHILANTHROPIST IN HARIDWAR, FAR FROM THE SHADOWS OF HIS CRIME.

INTRODUCTION:

In a major breakthrough, on 16-07-2025, a team of ARSC/Crime Branch led by Insprs. Mangesh Tyagi and Robin Tyagi, under the close supervision of Sh. Arvind Kumar, ACP/ARSC, Crime Branch has successfully apprehended a notorious Cheater/Proclaimed Offender namely Dharmander Aggarwal R/o Ghaziabad, UP, Age-50 Years in connection with case FIR No. 402/2023, Dated 26.07.2023 u/s 406/420 IPC, PS Laxmi Nagar Delhi.

BRIEF FACTS:

Brief history of the case is that complainant Balesh Jain filed a complaint at PS Laxmi Nagar wherein he alleged that in November 2015 accused Dharmander Aggarwal approached him and presented that he is the absolute and sole owner and in law full possession of a residential plot situated in Pratap Vihar Ghaziabad, UP and showed his desire to sell the said property. After mutual discussions and negotiations, the complainant and the accused agreed on a sale of the property for ?1,05,00,000. The complainant paid ?95,00,000 via three cheques. On 23.05.2016, the accused executed an agreement to sell at the SDM Court, Preet Vihar, where it was agreed that the balance of ?10,00,000/ would be paid on or before 31.12.2019 at the time of handing over vacant possession and execution of title documents. The accused assured the complainant that the property was free from all encumbrances. It was also agreed that in case of default, the complainant could seek double the earnest money or execution of documents through court at the accused’s cost. A receipt of the ?95 lakh payment was also executed. Despite repeated requests and the complainant's willingness to pay the balance and complete the transaction, the accused failed to execute the title documents. In December 2019, the accused handed over the original title documents as assurance but continued to delay the transfer, later citing the COVID-19 pandemic. The complainant sent a legal notice on 05.07.2022, demanding compliance with the agreement. However, the accused did not respond and instead issued threats, demanding ?40 lakh more and threatening to harm the complainant and his family. The complainant alleges that the accused acted dishonestly from the beginning with an intent to cheat and commit criminal breach of trust, causing the complainant mental agony, financial loss, and fear for his life. On said complaint a case vide FIR No. 402/2023, Dated 26.07.2023 u/s 406/420 IPC was registered at PS Laxmi Nagar Delhi and investigation was taken up.

Notice under the relevant sections were sent to the accused Dharmander Aggarwal, asking him to join the investigation but he did not join the investigation even after sending several notices, hence proceeding u/s 82 CrPC was carried out and accused Dharmander Aggarwal was declared PO on 15.07.2025

INFORMATION TEAM & OPERATION:

A dedicated team of the ARSC/Crime Branch was tasked with maintaining surveillance on absconding accused, proclaimed offender involved in heinous crimes. Meanwhile, ASI Prempal Singh received secret information regarding accused Dharmander Agarwal. As part of this ongoing operation, on 16-07-2025, a dedicated team comprising SI Nitin Singh, ASI Prempal Singh, HC Amit and HC Inderjeet from the ARSC, Shakarpur, Crime Branch, in a dramatic search, arrested accused Dharmander Agarwal from Bairagi Camp, Haridwar living a life of Philanthropist with the help of using advanced technical surveillance and human intelligence and he was taken to Delhi. Concerned Police Station has been informed for necessary action at their end.

INTERROGATION:

Following his arrest, the accused was subjected to intensive interrogation, during which he revealed his long-standing efforts to evade law enforcement agencies. It was also uncovered that he had been frequently changing his appearances, addresses, and mobile numbers to avoid his detection. Even he was not in touch with his neighbors and relatives to keep him safe. Taking extra precautions to evade arrest, he was living a life of Philanthropist in Haridwar.

PROFILE OF ACCUSED:

Accused Dharmander Aggarwal was born in Ghaziabad, in 1975 and Graduated from Ghaziabad. He runs the kirana shop in Pratap Vihar, Ghaziabad. After some years, he also started the business of Jewelry and opens a jewelry shop in Ghaziabad. After cheating the complainant he spent all the money and started living in an Ashram in Bairagi Camp, Haridwar disguise as a Philanthropist.

Bureau Chief Mahesh Chandra - Delhi

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Date: 26-03-2026

FRAUDSTER TURNS PHILANTHROPIST AFTER CHEATING MAN OF ?95 LAKHS IN LAND SCAM NABBED BY ARSC/CRIME BRANCH FROM HARIDWAR

Mahesh Chandra - Delhi

? CRIME BRANCH ARRESTS A CHEATER TURN PHILANTHROPIST FROM HARIDWAR.

? HE WAS WANTED IN A CHEATING CASE OF LAXMI NAGAR, DELHI OF YEAR 2023 AND WAS DECLARED PROCLAIMED OFFENDER.

? HE DISCONNECTED HIMSELF FROM HIS FAMILY AND STARTED LIVING A NEW LIFE AS A PHILANTHROPIST IN HARIDWAR, FAR FROM THE SHADOWS OF HIS CRIME.

INTRODUCTION:

BRIEF FACTS:

INFORMATION TEAM & OPERATION:

INTERROGATION:

PROFILE OF ACCUSED:

Reporter: Bureau Chief Mahesh Chandra - Delhi

Website: www.thecurrentscenario.in

Contact: +91 9586553631 | info@thecurrentscenario.in

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FRAUDSTER TURNS PHILANTHROPIST AFTER CHEATING MAN OF ?95 LAKHS IN LAND SCAM NABBED BY ARSC/CRIME BRANCH FROM HARIDWAR

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FRAUDSTER TURNS PHILANTHROPIST AFTER CHEATING MAN OF ?95 LAKHS IN LAND SCAM NABBED BY ARSC/CRIME BRANCH FROM HARIDWAR

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