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Delhi Police arrests fraud company VPVV Techno promoters…

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activeCyber Crime / Digital ArrestDelhi

Delhi Police arrests fraud company VPVV Techno promoters for creating fake Indo-US arms deal and cheating investors

According to reports, Delhi Police arrested three promoters of VPVV Techno Constructions Pvt Ltd, identified as the main promoter, Hitesh Kumar, and Rahul Rajeev Nair, for allegedly creating fake documents of an Indo-US defense export deal. The arrests followed an FIR registered at Vasant Vihar Police Station on July 30, after which the suspects allegedly hid in Hyderabad before being taken into police custody by the Patiala House Court in Delhi.

State

Delhi

First reported

August 2026

Agency involved

Delhi Police, Kerala Police, and potential CBI probe under consideration

Arrests

Main promoter, Hitesh Kumar, and Rahul Rajeev Nair arrested by Delhi Police; other promoters previously arrested by Kerala Police

Charges or sections cited

Sections 318 (cheating), 336 (forgery of documents), and 342 (counterfeit) of the BNS

Status

Some accused are in police custody following Patiala House Court orders, while others are absconding

The full story

Everything you need to know about this case, in one place.

Investigators alleged that the company claimed to have secured an export order worth Rs 83,000 crore from the United States to deliver weapons for the US Army and Navy, thereby cheating investors across India of more than Rs 700 crore. The Embassy of India in Washington reportedly confirmed that the documents were fake and that no such deal existed between India and the US. Police stated that the accused operated from a hotel in Vasant Vihar, Delhi, and created a network of over 15 benami companies.

The case has also drawn attention in Kerala, where the High Court issued notices to the CBI, Union Home Ministry, and Ministry of Corporate Affairs regarding a petition for a CBI probe. Kerala Police previously registered four FIRs and arrested some promoters, while other individuals linked to the firm remain absconding or face additional legal challenges, including allegations of using fake identity documents.

Not yet reported: The final judicial outcome and the total number of individuals ultimately apprehended or convicted remain unreported.

Where the case stands

The latest position in the reports we read.

The main promoter and two other accused are in police custody following orders from the Patiala House Court in Delhi, while authorities continue to search for other absconding individuals linked to the company.

Who was affected

Described in general terms; we do not name victims.

Investors across India who were allegedly cheated out of more than Rs 700 crore under the false promise of returns from a massive Indo-US military export project.

Timeline

Key dates as reported, oldest first.

June 5, 2026The company's promoters allegedly conducted a press conference in Delhi claiming they received a clean chit from the Delhi Police Commissioner.

July 30, 2026Delhi Police registered an FIR against the accused at the Vasant Vihar Police Station.

August 28, 2026Delhi Police arrested the main promoter, Hitesh Kumar, and Rahul Rajeev Nair after they were located in Hyderabad.

How the scam worked

The method described in the reports.

The promoters allegedly printed fake documents of an Indo-US defense export deal, including forged contracts and a forged Q Clearance Bag document supposedly signed by the US President, using a printing press in East Delhi.
They allegedly claimed that the US government approved their firm as a principal developer of defense equipment to be manufactured in India and exported to the US.
The accused created a network of more than 15 benami companies, primarily registered in Nagpur, and operated out of a hotel in Vasant Vihar, Delhi.
They allegedly lured investors across India into a massive financial fraud under the guise of this non-existent military project investment.

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Sources and further reading

Optional. The full story is above; these are the original reports it was prepared from.

pgurus.comOriginal report PGurusOpens via Google News PNB Scam: CBI Arrests Nirav Modi's Aide Sandeep Mistry After Deportation from UAE - PGurusPGurus · 29 Sept 2026

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