The Delhi Police has arrested a couple identified as the Moranis for their alleged involvement in a major fraud case involving 1.35 crore. The accused reportedly targeted an elderly couple in the national capital and manipulated them into losing their life savings. The incident came to light after the victims approached the authorities to report the significant financial loss they suffered through deceptive schemes.
Details of the 1.35 Crore Fraud Case in Delhi
The investigation began after the elderly victims filed a complaint regarding a well-planned cheating operation. The Morani couple allegedly used various tactics to win the trust of the victims before siphoning off the funds. Following a series of raids and tracking of bank accounts, the police managed to apprehend the suspects. Here are the primary details of the case:
- The total amount defrauded from the elderly residents is 1.35 crore.
- The Morani couple has been taken into custody for questioning and further legal proceedings.
- Authorities are examining the bank accounts linked to the accused to recover the stolen money.
- The case highlights a growing pattern of financial scams aimed at senior citizens in urban areas.
Rising Incidents of Fraud Against Senior Citizens
Delhi has recently witnessed several high-value cheating cases involving elderly victims. For instance, an NRI doctor couple in Greater Kailash was recently subjected to a digital arrest fraud where they lost nearly 14.85 crore. In that case, the fraudsters impersonated officials from TRAI and the CBI to threaten the victims. The following table summarizes recent major fraud cases reported in the region:
| Case Type | Amount Involved | Status of Accused |
|---|---|---|
| Elderly Cheating (Morani Case) | 1.35 Crore | Couple Arrested |
| Digital Arrest (NRI Couple) | 14.85 Crore | Eight Persons Arrested | 1.79 Crore | Couple Arrested |
The Delhi Police Special Cell and the IFSO unit are working to create awareness about such scams. Officials advise the public not to share sensitive banking details or transfer money based on unsolicited calls. Senior citizens are encouraged to verify the identity of any person claiming to be a government official before taking any financial action.
