The 5 accused are within the age group of 24-35 years, police mentioned. (Representational picture)
New Delhi:
5 individuals have been arrested by the Delhi Police for allegedly working an extortion racket by impersonating as officers of the Enforcement Directorate (ED), the central probe company mentioned on Friday.
It mentioned the 5, within the age group of 24-35 years, are residents of Delhi-NCR and had been arrested by the crime department of the Delhi Police on a grievance from the ED.
They had been produced earlier than a court docket right here on Thursday and despatched to a three-day police custody, the ED mentioned in an announcement.
“The 5 accused have been arrested on the premise of a grievance from a Maharashtra-based particular person alleging that anyone approached him with a faux discover of the ED and demanded cash for settlement of their purported case within the ED.
“This grievance was forwarded by the ED to the Delhi Police and on the premise of proactive motion and swift investigation, the culprits concerned within the racket have been apprehended by Delhi Police,” it mentioned.
The federal investigating company mentioned it’s initiating comparable motion in different circumstances, the place individuals are faking or impersonating its letters and authority.
“The ED is proactively pursuing with different state police models for apprehending the culprits concerned in harassing the general public within the guise of ED officers,” the company mentioned.
It not too long ago got here to the discover of the ED that faux letters within the company”s title had been despatched to varied banks and people in Karnataka, Maharashtra, West Bengal, Haryana, Gujarat and Delhi by sure unscrupulous components.
“Within the faux notices despatched to the banks, directions got for freezing of financial institution accounts of harmless merchants and people.
“Equally, faux summonses/letters had been issued to merchants and people, asking them to seem on the ED workplace,” the company mentioned.
After conducting an preliminary verification, clarifications had been issued to the banks with a path to file police complaints in case such faux letters had been obtained by them, it mentioned.
“Instant clarifications have additionally been made to the people in regards to the faux letters/summonses.
“Complaints have been made to the DGPs of Karnataka and Delhi for apprehending the accused,” the company mentioned.
The ED has been pursuing with these state police forces to the carry the accused concerned in harassing harmless individuals to e-book, it mentioned.
The company is remitted to probe monetary crimes, cash laundering, the “hawala” commerce and possession of black cash circumstances below the Prevention of Cash Laundering Act (PMLA) and the International Trade Administration Act (FEMA).
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