Archive · 23 Jul 2025
Delhi Police Officers Arrested After Rs 2 Crore Bank Fraud
Imagine two police officers who were supposed to catch bad guys.
Instead, they stole money that was supposed to go back to people who were tricked in online scams.
They made up fake names and accounts to get the money.
Then, they ran away and went on vacation to fun places like Goa and Kashmir.
The police eventually caught them in a city called Indore.
They found some of the stolen money and gold.
Now, the officers are in trouble, and the police are trying to find out if others helped them.
Two Delhi Police sub-inspectors were arrested in Indore after allegedly stealing over Rs 2 crore.
SI Ankur Malik and Neha Punia diverted funds from cyber fraud cases into associates' bank accounts.
The officers went on the run, traveling to Goa, Manali, and Kashmir using the stolen money.
Police recovered over Rs 1 crore in gold, Rs 12 lakh in cash, and other valuables from them.
Three associates were also arrested for allowing their bank accounts to be used in the scheme.
- Who
- SI Ankur Malik and Neha Punia, along with three associates.
- What
- Two Delhi Police sub-inspectors were arrested for allegedly stealing over Rs 2 crore from seized cyber fraud funds.
- When
- Arrested after four months on the run.
- Where
- Arrested in Indore, Madhya Pradesh; crimes occurred in Delhi; they traveled to Goa, Manali and Kashmir.
- Why
- They planned to steal the money and start a new life with fake identities, using travel and gold to evade detection.
The Public
Corrupt Police Officers
Trust in Law Enforcement
The Public
Expects law enforcement to uphold the law.
Corrupt Police Officers
Were betrayed by the officers who misused their position
- Accused
- SI Ankur Malik and Neha Punia
- Stolen Amount
- Over Rs 2 crore
- Locations Visited
- Goa, Manali, Kashmir
- Items Recovered
- Rs 1 crore in gold, Rs 12 lakh cash, etc.
- Arrest Location
- Indore, Madhya Pradesh