Kashmiri Apple Consignment Fraud: Delhi Crime Branch Arrests Accused After

 10 Years

The Delhi Police Crime Branch has arrested a 38-year-old man from Anantnag in connection with a decade-old business fraud case involving alleged cheating of more than ₹5 lakh in the name of Kashmiri apple consignments. According to investigators, the accused had been absconding for nearly 10 years and continuously changed his location, mobile numbers, and contact network to evade arrest.

Fraud Case Registered in 2016

The case was registered in 2016 at Mahendra Park Police Station under sections related to cheating and criminal conspiracy. Police said the accused, along with his associates, allegedly collected ₹5,08,700 from the complainant on multiple occasions after promising to supply consignments of Kashmiri apples.

However, investigators stated that neither the promised consignments were delivered nor the money was returned. The complainant alleged that the accused had projected himself as a reliable businessman and maintained professional relations for several years before suddenly cutting off communication.

Accused Remained Absconding for Nearly a Decade

During the investigation, the accused allegedly went underground and avoided contact with former associates and traders. Due to repeated failures in tracing him, police later announced a reward of ₹50,000 for information leading to his arrest.

Officials revealed that the accused frequently changed SIM cards, avoided using a permanent mobile number, and maintained a very limited digital footprint. Investigators believe he relied on indirect communication channels and secondary contacts to avoid surveillance.

Technical Surveillance Led to Arrest

After the matter was transferred to the Crime Branch, a special investigation team initiated technical surveillance and field verification in Jammu and Kashmir. Police teams revisited old addresses in and around Anantnag and questioned local fruit traders and transport operators connected to the apple business network.

The accused was eventually apprehended on May 13 from the fruit and vegetable market area of Anantnag.

Financial Records Under Investigation

During interrogation, the accused allegedly admitted that he first met the complainant in 2011 through a common acquaintance, after which business dealings related to apple consignments began.

Police said disputes later emerged over pending payments, following which the accused allegedly severed all contact and shifted from his original residence. Investigators claim he continued small-scale wholesale fruit trading from another locality in Anantnag while remaining absconding.

Authorities are now examining the accused’s financial records, previous business transactions, and possible links to additional individuals connected to the case. Investigators suspect that further inquiry may reveal the involvement of more associates in the alleged fraud network.

Case Timeline Chart

Key Highlights

Conclusion

The arrest marks a significant breakthrough for the Delhi Police Crime Branch in a case that had remained unresolved for nearly a decade. Investigators believe the development may help uncover further details related to the alleged fraud network and financial transactions connected to the case.

The incident also highlights the growing risks in unsecured business dealings and the importance of proper verification in trade transactions. Police officials stated that the investigation is still underway, and the possible involvement of additional individuals has not been ruled out.

Follow cyberdeepakyadav.com on

 Facebook, Twitter, LinkedIn, Instagram, and YouTube