Labourer uses Olympian Neeraj Chopra's photos to commit ₹3.50cr fraud:Dupes Panchkula sports company on pretext of releasing stuck payment

Rohit Saini, a Junior Engineer (JE) of Panchkula Municipal Company, has been arrested in a case of defrauding Shiv Prakash Singh, director of a sports activities firm in Delhi, of ₹3.50 crore by posing as a authorities official and utilizing Olympian Neeraj Chopra as faux connection. Rohit, a resident of Karnal, is the brother of Mohit Saini, the primary accused on this case and a labourer within the agriculture division.

The Crime Department has taken Rohit on an eight-day remand. Within the preliminary interrogation, he revealed that his brother Mohit Saini is the mastermind of the whole fraud case. In response to Rohit, solely 4 lakh rupees got here into his account, whereas the remaining quantity is with Mohit. He additionally acknowledged that Mohit had contacted Shiv Prakash Singh by posing as an observer of the Haryana Sports activities Division. To realize belief, he additionally confirmed his footage with Olympian Neeraj Chopra.

Photograph of Mohit Saini, the mastermind of the fraud, with Olympian Neeraj Chopra. -File

In response to the police, Mohit’s spouse Neha is a Sub-Inspector in Haryana Police, whereas his third brother has been a councillor. His mom can be within the police division. At present, the police are attempting to succeed in all these folks whose accounts have acquired quantity obtained by means of fraud. In the meantime, steady raids are being carried out for the arrest of Mohit Saini, the mastermind of the case.

Mohit had trapped Shiv Prakash Singh, director of the sports activities firm, by posing as an observer within the Haryana Sports activities Division.

Learn how the sports activities firm was defrauded…

• Items offered for Goa Nationwide Video games: Delhi resident Shiv Prakash Singh advised the police that his firm, Shiv Naresh Sports activities Non-public Restricted, has been dealing in sports activities items and sports activities uniforms for the final 30 years. Within the 12 months 2023, sports activities items value roughly ₹2.50 crore had been instantly provided to the Haryana Olympic Affiliation for the Goa Nationwide Video games. Regardless of the provision of products, the cost remained caught.
• Talked as a Finance Officer: In response to Shiv Prakash Singh, in September 2025, Mohit Saini contacted him posing as Jaswant and knowledgeable him that his cost file had reached the Finance Division. When requested how he knew, he replied that he’s an observer within the Haryana Sports activities Division and in addition handles finance issues. He began conversations through telephone and WhatsApp by displaying a photograph with Olympian Neeraj Chopra. He initially demanded ₹50 lakh to expedite the file and launch the cost.
• ₹50 Lakh transferred to 4 Accounts: Shiv Prakash alleged that he paid ₹50 lakh by means of financial institution transfers, IMPS, and money on totally different dates. Subsequently, folks named Mahesh, Ravindra, Naresh, and Anirudh had been additionally included within the dialog, launched as officers dealing with the file. Nevertheless, even after many days, his payment-related downside was not resolved.
• Intimidated with ACB and Vigilance motion: In response to the complainant, when the work was not achieved, he began asking for his a refund; then the accused created a brand new worry. It was stated that the Anti-Corruption Bureau and Vigilance Division are investigating the matter, and he too could possibly be apprehended in a bribery case. Profiting from this worry, the accused extorted a complete of three.50 crore rupees.
• Case registered after discovering fraud: In response to Shiv Prakash, when he inquired in regards to the accused within the Finance Division, no such particular person was discovered there. Upon realising the fraud, he traced the accused by means of telephone numbers and financial institution particulars, which revealed the deception. Following this, he registered a case at Sector-20 Police Station, Panchkula, beneath BNS sections 318(4), 319(2), and 61(2), amongst different sections. This FIR was registered a month in the past following an order from the Panchkula Police Commissionerate. The investigation of the case is now being dealt with by Crime Department Sector-19.

Shiv Prakash Singh, Director of Shiv Naresh Sports activities Non-public Restricted, had filed a report on this case on the Sector-20 police station in Panchkula a month in the past.

How the fraudsters received caught by the police, know in two factors

• Mastermind absconded as quickly because the case was registered: As quickly because the report was filed, info was gathered about Jaswant, the younger man who spoke as a finance officer. When particulars like his cell quantity and name information had been collected, it was revealed that the accused’s title was not Jaswant, however Mohit Saini, and he was a ‘Beldar’ (labourer/helper) within the Agriculture Division in Panchkula. Following this, when the police raided, Mohit Saini absconded.
• Quantity transferred within the title of relations: Following this, the police investigated Mohit Saini’s financial institution information and the accounts to which cash was transferred from Shiv Prakash. It was discovered that Mohit Saini had transferred a big sum of money to the accounts of his spouse, brother, sister-in-law, and associates. This included his brother Rohit, who’s a JE (Junior Engineer) within the Panchkula Municipal Company. As quickly as this was found, the police apprehended Rohit.

Neta Saini, spouse of Mohit Saini, the mastermind of this fraud case, is an SI in Haryana Police.

Details about mastermind of the fraud and his household

• Caught in playing dependancy, dedicated fraud: Police interrogation of Rohit Saini revealed that Mohit is at the moment caught in a playing dependancy. As a result of this, he had gathered a whole lot of debt. Due to this, he dedicated the fraud. When a criticism of fraud was filed a month in the past, he stopped going to the workplace and absconded.
• Took cash into accounts of brother, spouse, and associates: Mohit Saini, the labourer, took the cash from the corporate director into the accounts of his brother, spouse, and associates. Mohit took ₹4 lakh into his brother Rohit Saini’s account. Police are attempting to get well this quantity through the remand interval.
• Spouse is Sub Inspector: The spouse of the primary accused, Neha Saini, is posted as a Sub Inspector within the police division. In response to police sources, the accused additionally took a big sum of cash into his spouse’s account. Mohit’s brother Yudhveer Saini’s spouse is a councillor. Yudhveer Saini himself was additionally a councillor beforehand. Some quantity was additionally taken into his account. The accused’s mom can be within the police.

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Learn this news additionally.

?3.50 crore extorted from Sports activities Firm Director in Haryana: Fee was caught in Olympic Affiliation, grew to become a sufferer because of greed to get it launched

A gang claiming to be authorities officers cheated Shiv Prakash Singh, Director of sports activities gear manufacturing firm Shiv Naresh Sports activities Non-public Restricted, of roughly 3.50 crore rupees. Within the matter, Panchkula Sector-20 police station registered an FIR and handed over the investigation to Crime Department Sector-26. (Learn full news)