The Ghaziabad cybercrime team has arrested a Chandigarh-based man accused of allegedly defrauding a retired district and sessions judge of more than ₹1.34 crore by claiming that he could help resolve a family dispute. Police said the accused allegedly used claims of connections with judges and government officials to gain the victim’s confidence.
The accused has been identified as Ishu Pandey. According to police, the complaint was filed by Prabodh Kumar, a retired district and sessions judge residing in Vasundhara, against Pandey and his son Devanshu. The alleged fraud relates to a family dispute involving a matter pending before the Punjab and Haryana High Court.
Retired Judge Allegedly Misled Over Family Dispute
Police said Pandey allegedly established contact with Prabodh Kumar through social media and gradually developed a relationship with him between June 2025 and April 2026.
During this period, he allegedly represented himself as someone with strong connections within the judiciary and government offices and offered to assist with the legal dispute involving the retired judge’s son.
According to the police account, Pandey allegedly made threatening claims about possible legal consequences for the son, which investigators say contributed to the victim's concerns and subsequent financial transfers. These allegations remain subject to investigation.
More Than ₹1.34 Crore Allegedly Transferred
Investigators allege that money was taken from the bank accounts of Prabodh Kumar and his mother on the pretext of making payments to judges. Police also said additional amounts were transferred to accounts associated with Khushboo Vijay, Sonali Begum and Shaily Jain.
The total amount allegedly obtained through the fraud is reported to be more than ₹1.34 crore. The cybercrime branch has also recovered a mobile phone allegedly connected with the case.
From a financial-record perspective, cases involving multiple transfers and accounts underline the importance of maintaining clear transaction records and conducting regular financial reconciliation. Businesses can use professional bookkeeping services in india to maintain organised financial documentation and improve record accuracy.
Police Continue Investigation Into Other Suspects
Police have alleged that part of the money was subsequently used for gambling-related activity. Another person, identified as Khushboo Mirza of Patna, Bihar, is alleged to have assisted Pandey in the fraud. Police are searching for her as the investigation continues.
The cybercrime team is examining the financial transactions and other evidence gathered during the investigation. The allegations against the accused have not been established through a final court judgment.
Conclusion
The Ghaziabad case involves an alleged ₹1.34-crore fraud in which a retired judge was reportedly approached through social media and promised assistance in a family dispute. Police have arrested one accused and are continuing their investigation into the financial transfers and the possible involvement of other people.