Archive · 20 Nov 2025
Impersonator Arrested for Posing as Army Official and R&AW Director
A man named Sunit Kumar was caught pretending to be an Army Major or the director of R&AW (India's spy agency).
He used fake documents to rent houses and open bank accounts.
The police found many fake IDs and documents at his place.
He also started some companies with fake information.
Now, he's in trouble for cheating and forgery.
37-year-old Sunit Kumar arrested by Uttar Pradesh STF
Impersonated as Army Major, Colonel, and R&AW director
Used forged documents to rent properties and open bank accounts
Allegedly floated three companies and involved in circular trading
Case registered under cheating, forgery, and online fraud
- Who
- Sunit Kumar, a 37-year-old man
- What
- Impersonated Army and R&AW officials, used forged documents, opened bank accounts, floated companies
- When
- Arrested on Wednesday, case registered after his arrest
- Where
- Greater Noida's Paramount Golf Forest Society, Uttar Pradesh
- Why
- To convince people to open multiple bank accounts and defraud them
Prosecution
Defense
Impersonation
Prosecution
Kumar admitted to using different identities
Defense
Kumar might claim he was acting under duress or for a noble cause
- Age
- 37 years
- Arresting Agency
- Uttar Pradesh Special Task Force (STF)
- Arrest Date
- Wednesday
- Frozen Amount
- Rs 40 lakh
- Case Registered
- Surajpur police station
- Charges
- Cheating, Forgery, Online Fraud