# Indore Police Bust ₹7 Lakh Crypto Robbery Frame-Up Within 36 Hours, Six Arrested Including Lawyer

> Palasia police in Indore cracked a ₹7 lakh robbery executed under the guise of a USDT cryptocurrency transaction, arresting six individuals including an advocate and recovering ₹4.30 lakh in cash.

**Type:** article · **Category:** Madhya Pradesh · **Published:** 2026-08-08 · **Source:** TrendKia
**Canonical:** https://trendkia.com/en/madhya-pradesh/indore-ke-saket-chaurahe-para-7-lakha-ki-luta-ka-pardaphasha-kripto-dila-ke-nama-para-thagi-karane-vale-vakila-sameta-6-giraphtara-15181 · **Language:** English
**Tags:** Indore Police, Palasia Indore, Crypto Robbery, Fake Crime Branch, Saket Chauraha, Indore Crime

Palasia police in Indore have cracked a major ₹7 lakh robbery case within 36 hours of the crime being reported. The heist involved a gang of swindlers who posed as officers from the Crime Branch to loot a victim under the pretext of a cryptocurrency transaction. Law enforcement authorities have arrested six individuals in connection with the incident, including a practicing advocate from the city. Officers have successfully recovered ₹4.30 lakh of the stolen cash, while active raids are underway to apprehend one remaining suspect who is currently on the run.

## Cryptocurrency Deal Used as Bait at Saket Square
The entire fraud was orchestrated around a fake deal involving USDT, a digital cryptocurrency token. According to investigative details provided by the authorities, the culprits made contact with the victim, Abhay Tiwari, through phone calls and WhatsApp messages. Over multiple interactions, the suspects won Tiwari's trust and finalized a transaction to sell him ₹7 lakh worth of USDT tokens. Based on the agreed terms, Tiwari was instructed to arrive with the physical cash at the busy Saket Chauraha in Indore.

Once Abhay Tiwari arrived at the location carrying ₹7 lakh in cash, the suspects asked him to move into a secluded nearby lane under the pretext of counting and verifying the currency notes. As soon as the victim reached the isolated spot with the money, two other members of the gang executed the next phase of their premeditated plot by ambushing him while posing as law enforcement personnel.

## Impersonating Crime Branch Officials to Assault and Loot
The fake Crime Branch officers confronted Tiwari inside the dark alley, accusing him of participating in illegal financial dealings. To intimidate him, they physically assaulted and verbally abused him. Panicked by the sudden attack and the threat of illegal police action, Tiwari was immobilized with fear. Capitalizing on his shock, the culprits grabbed the cash bag containing ₹7 lakh and fled the scene immediately.

Following the assault, Abhay Tiwari approached the Palasia police station and lodged a formal complaint. Recognizing the severity of the offense, Police Station In-Charge Surendra Raghuvanshi mobilized six specialized investigative teams to track down the gang. Based on the physical descriptions provided by the victim, officers prepared composite sketches of the suspects and alerted surrounding checkpoints.

## Cafe Clue and High-Speed Chase Lead to Arrests
Investigators began analyzing extensive CCTV footage from surrounding commercial areas and technical electronic evidence. A crucial breakthrough came from The Tea Chapter cafe located at Bengali Chauraha. Police intelligence revealed that the suspects frequented this establishment regularly, using it as a rendezvous point to plan their criminal activities.

Cross-referencing surveillance footage with cyber technical data, police identified suspicious movements by two individuals named Ayush and Kuldeep. Teams immediately placed their locations under surveillance. On August 7, during targeted raids on potential hideouts, two suspects identified as Shashank and Vishal attempted to flee on an unnumbered Activa scooter upon spotting the police.

While speeding away along the Khajrana service road, their scooter skidded and crashed, causing both men to sustain injuries. Police officers pursuing them apprehended the duo on the spot and transported them to MY Hospital for medical treatment. While undergoing care, their facial features were matched against the CCTV recordings, confirming their direct involvement in the robbery.

## Modus Operandi Revealed and Ongoing Hunt for Final Suspect
Sustained interrogation at MY Hospital led Shashank and Vishal to confess to the crime and detail the roles of every participant. Acting on their disclosures, Palasia police conducted a swift raid near the local railway station and arrested Advocate Ashutosh Pradhan, Dipesh Solanki, Ayush Singh Panwar, and Kuldeep Singh Thapa.

The investigation exposed a carefully structured division of labor. Shashank and Vishal were assigned to lure Abhay Tiwari to the meeting spot and build initial trust. Advocate Ashutosh Pradhan and Dipesh Solanki acted as the fake Crime Branch officers tasked with intimidating, beating, and robbing the victim. Meanwhile, Kuldeep and Ayush were stationed outside the lane to provide security backup and keep a lookout.

Palasia Police Station In-Charge Surendra Raghuvanshi confirmed that out of the total looted sum of ₹7 lakh, police have recovered ₹4.30 lakh in cash. The six arrested individuals include Ayush Singh Panwar, Kuldeep Singh Thapa, Vishal Sharma, Shashank Pardeshi, Dipesh Solanki, and Advocate Ashutosh Pradhan. Search operations are ongoing to locate the seventh suspect, Monu alias Vivek Pardeshi, and to recover the remaining ₹2.70 lakh.

## What this means for you
- **Across India:** People engaging in peer-to-peer (P2P) cryptocurrency transactions should exercise extreme caution and avoid meeting unknown buyers or sellers in person with large amounts of cash.
- **In Indore:** Residents and business owners in areas like Palasia and Saket should avoid conducting high-value cash exchanges in isolated lanes and immediately report suspicious police impersonators to local authorities.

## Questions & Answers

### 1. Where did the ₹7 lakh robbery in Indore take place?
The incident occurred in a secluded alley near Saket Chauraha within the Palasia police station jurisdiction in Indore.

### 2. How did the suspects lure the victim to the spot?
The suspects promised to sell ₹7 lakh worth of USDT cryptocurrency to victim Abhay Tiwari and asked him to bring cash to Saket Chauraha.

### 3. What method did the gang use to carry out the loot?
They led the victim into an alley under the pretext of counting money, impersonated Crime Branch officers, assaulted him, and stole the cash.

### 4. How many individuals have been arrested by the Palasia police?
Police have arrested six suspects, including an advocate, while one remaining suspect is currently absconding.

### 5. How much of the stolen money has been recovered so far?
Law enforcement authorities have recovered ₹4.30 lakh out of the total ₹7 lakh stolen cash.

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