Police in Haryana's Faridabad have arrested five people, including a married couple, in connection with an alleged marriage fraud in which a man claimed he was cheated of ₹40,000 after being promised a marriage arrangement.

The case was registered following a complaint filed by Rajkumar Panchal alias Bittu Bajrangi.

Five Arrested, Alleged Mastermind Still Absconding

According to police, the arrested accused are:

• Danish Chaman (35)
• Mahvish Danish (27)
• Sachin (27)
• Sanjeev (52)
• Pradeep (34)

The accused are residents of Aligarh and Bulandshahr.

Police said raids are continuing to locate the alleged mastermind, identified as Rani, who remains absconding.

Victim Allegedly Introduced Through Marriage Broker

According to the complaint, the victim approached an acquaintance, Avinash alias Bunty, seeking help in finding a suitable bride.

Police said Bunty allegedly introduced him to a marriage broker named Rani.

The complainant was reportedly invited to Aligarh several times to meet prospective brides and was shown a photograph of a woman later identified as Mahvish Danish.

Money Allegedly Collected Before Wedding

Investigators said the accused later visited the complainant's residence.

According to police:

• Mahvish allegedly introduced herself as Pradeep's sister.
• Sanjeev was presented as her uncle.
• Sachin allegedly acted as the marriage broker.
• Danish allegedly posed as her brother.

Police stated that the accused allegedly collected:

• ₹11,000 during an engagement ceremony.
• ₹30,000 for wedding preparations.

The marriage was allegedly scheduled for September 7, 2025, at a temple in Aligarh.

However, according to the complaint, none of the accused appeared on the scheduled wedding day.

Police Examining Possible Similar Cases

Investigators stated that preliminary inquiries indicate:

• Mahvish had allegedly been jailed twice earlier in similar marriage fraud cases.
• Pradeep reportedly has a criminal history involving alleged cheating cases.

Police are questioning the arrested individuals to determine whether additional victims may have been targeted using a similar method.

Verification Is Essential Before Financial Commitments

Authorities have advised people to:

• Verify identity documents.
• Confirm family background independently.
• Avoid making advance payments without proper verification.
• Exercise caution while dealing with marriage brokers or intermediaries.

Maintaining proper financial documentation and payment records through bookkeeping services in india can also help preserve evidence if disputes or fraud investigations arise.

Conclusion

The Faridabad marriage fraud investigation remains ongoing as police continue searching for the alleged mastermind and examine whether the accused were involved in similar cases elsewhere.

Authorities have stated that further legal action will depend on documentary evidence, financial records and the findings of the investigation.

Shunyatax Global Insight

Marriage-related frauds often combine emotional trust with financial deception. Even relatively small advance payments can become difficult to recover without proper documentation.

Shunyatax Global advises individuals to maintain written agreements, preserve payment receipts and verify identities before making financial commitments. Professional bookkeeping services in india can help organise transaction records that may become important during legal proceedings or police investigations.