UP STF Arrests Fake RAW Officer in Noida, Luxury Cars and Fake Documents Seized; Story Reveals Shocking Deceptions

Noida, Uttar Pradesh: The Uttar Pradesh Special Task Force (STF) has scored a major success by apprehending a man who posed as a RAW officer in Greater Noida. The accused was found with multiple fake IDs, bank checkbooks, credit and debit cards, and other forged documents, revealing an elaborate fraud scheme.

Fake RAW Officer Caught

According to Manish Singh, UP STF Noida Unit, the team arrested the accused from the Paramount Golf Forest Society, Surajpur, Greater Noida. The man, who sometimes introduced himself as Major Amit and at other times as a senior RAW official, also operated a fake company through which he duped people into fraudulent investments. STF officials seized documents related to the company as well.

The recovered items include:

• 2 fake IDs
• 20 checkbooks from various banks
• Fake verification letters from Delhi Police
• 8 credit/debit cards
• 5 PAN cards, 2 Aadhaar cards
• 3 voter ID cards
• Multiple agreements, IT returns, bank statements
• 3 laptops and 2 tablets

Authorities clarified that the accused had no connection to the Delhi blasts and used his fake identity to defraud innocent people.

Fraudulent Marriage and Elaborate Deception

Additional SP Rajkumar Mishra stated that the accused even married a woman judge under false pretenses. The arrest revealed the extent of his sophisticated deception. During the raid, STF officers found the accused presenting himself as Suneet Kumar, son of late Brijnandan Shah, holding a fake ID card claiming rank as Joint Secretary and Director (Operations), JIC National Security Council, RAW. The card also mentioned the Research and Analysis Service and a fabricated birthdate of March 25, 1988.

Verification Exposed the Fraud

Upon suspicion, STF officials informed senior RAW authorities. Investigation confirmed that the name did not exist in any official register. Further, the flat owner, Manju Gupta, revealed that the accused had rented the flat under the name Major Amit Kumar and even obtained a police verification certificate on a Delhi Police Deputy Commissioner’s letterhead, which was later discovered to be part of the fraud.

Authorities have filed multiple cases against the accused under relevant sections, and further investigations are ongoing. The case underscores the growing sophistication of identity-based frauds in urban centers and the vigilance of STF units in tackling such crimes.