Delhi Police Apprehends Suspect for Scamming Guru Ji's Devotees

The Economic Offences Wing of Delhi Police has arrested a man accused of defrauding devotees of Guru Ji by promising high returns on investments. The suspect, along with his associates, convinced victims attending Satsang at Bade Mandir to invest in dubious schemes. Over a span of three years, he collected around Rs 9 crore without providing any documentation. The investigation revealed that part of the funds was funneled into cryptocurrency, while the rest was used for personal expenses. Authorities are continuing their efforts to trace his accomplices and recover the lost funds.
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Delhi Police Apprehends Suspect for Scamming Guru Ji's Devotees

Arrest of Fraudster Targeting Devotees

On Wednesday, the Economic Offences Wing of the Delhi Police detained an individual accused of defrauding unsuspecting devotees of Guru Ji by promising them substantial returns on their investments.


As reported by the police, the suspect and his accomplices persuaded devotees attending Satsang at Bade Mandir in Chhatarpur to invest in various schemes purportedly based in Dubai.



The accused painted an enticing picture of lucrative returns, managing to collect approximately Rs 9 crore from the victims over several transactions. Notably, he failed to provide any documentation regarding these investments.


Following multiple complaints, law enforcement apprehended the suspect in Subhash Nagar, New Delhi.


From September 2017 to September 2020, the fraudster amassed around Rs 9 crore from his victims through various installments.


The investigation, which involved interviewing victims and analyzing bank transactions, uncovered partial financial trails linking the suspect, identified as Wadhwa, to the fraudulent scheme. Reports indicate that he invested a portion of the funds in cryptocurrency, while the remainder was spent on personal luxuries.


Authorities disclosed that Wadhwa, who has completed only the 12th grade, has a history of similar offenses and had previously been arrested for employing the same fraudulent tactics.


Officials from the Economic Offences Wing confirmed that the investigation is still active, with ongoing efforts to locate his accomplices and recover the defrauded funds.