New Delhi, January 11 (). Cyber Cell of Crime Branch of Delhi Police has busted a gang involved in large-scale vehicle loan fraud in an organized manner and arrested three main accused. The accused obtained vehicle loans from various banks through fake Aadhaar cards, PAN cards and fabricated Income Tax Returns (ITR) and deliberately did not repay them. A total of five vehicles including Mercedes have been recovered in this action.
According to the press note issued by the Crime Branch on Sunday in this regard, on December 25, the team of Cyber Cell, Crime Branch had received special information about this organized gang. After this, the team formed under the leadership of Inspector Sandeep Singh started investigation through continuous monitoring, technical analysis and field work. This team was working under the supervision of ACP Anil Sharma. Delhi: Vehicle loan fraud gang busted; Three arrested, five vehicles recovered
Investigation revealed that the accused deliberately did not pay the installments after the loan amount was released, due to which the loans were declared NPA. Also, attempts were made to avoid tracking by re-registering the vehicle in different states. During the investigation, it was revealed that the accused Aman Kumar had opened bank accounts under fake names like Rahul Kapoor, Shyam Sundar and Rai Kapoor and obtained vehicle loans on the basis of the same. Analysis of Aadhaar and PAN cards revealed that the photographs in all the identities with different names were of the same person.
Based on the information, Aman Kumar’s residence in Tilak Nagar was raided, from where fake documents and records related to vehicles were recovered. After this he was arrested on 25 December 2025.
The accused was identified as Aman alias Shyam Sundar alias Rahul Kapoor (46). He is a resident of Tilak Nagar, Delhi. During police interrogation, he confessed that he had been using fake names, addresses and identities for several years. He opened bank accounts, took vehicle loans and later sold the vehicles through fake Aadhar card, PAN card and fake ITR. In this case, an FIR has been registered in the Crime Branch police station under section 318(4)/336/338/340/112/61(2) of the Indian Justice Code (BNS).
In the same case, the Crime Branch arrested Dheeraj alias Alok alias Siddharth on January 8. During interrogation, he told that he along with Aman used to open bank accounts in fake names like Alok and Siddharth and used to take vehicle loans from those accounts. Later the vehicles were sold. Dheeraj further told that fake Aadhaar cards were made from SAI Document Center located in Najafgarh. After this, the Crime Branch team reached the shop and investigated and arrested the shop owner. Naresh Kumar was arrested on January 9 as the third accused in this case. Mobile phone, eye scanner, biometric scanner, web camera and PVC card machine have been recovered from him.
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PSK
