Venus Detective Agency - Fraud Agency — Female detective agency - Akriti - venus detective agency

Address:Venus Detective in Delhi 305, 3rd Floor, Ashish Complex, Preet Vihar, Delhi, Delhi, 110092
Website:venusdetectiveagency.com

Venus Detective Agency, Femaledetectiveagency.com, missdetectives.com are all owned by Akriti Khatri. I approached this company, to get my matters sorted and paid them ₹20, 000.

But, after the payment, they stopped taking my calls. When I approached their office, I was surprised that they do not operate from their office address shown on their websites and social media accounts.

When I enquired through people around, I found out that the company was raided by the police and the owners of the company had been arrested on grounds of cheating.

I further enquired about them and came across various articles in newspapers and the FIR Filed against the owner of Venus Detective Agency - Akriti Khatri & her paramour Pankaj Jha.

I further researched about this company and found out that the owners of this company were arrested by the police on August 8, 2022 under section 420, 409, 464, and 120B vide FIR No. 569 filed with Samaypur Badli Police Station (copy of the FIR attached herewith).

Through online research, I could also find out that Akriti Khatri and Pankaj Jha were released on bail by the High Court after five months of jail and after three bail plea rejections, and on the condition that they would not do anything illegal after getting out of jail, but it seems that they are Jamtara gang and such people are menace for the whole society.

I hope I would have researched more before hiring them.

I would hereby suggest everyone to be very cautious while dealing with them and do not fall into a trap.

Below are some links to newspaper articles released on their company:

https://aajtak.in/crime/police-and-intelligence/story/gang-spied-people-busted-
police-arrested-accused-customer-delhi-cdr-ntc[protected]

https://indiatoday.in/crime/story/delhi-police-busts-detective-agency-employee-
illegally-providing-personal-information-money[protected]

https://ndtv.in/india/cdr-leak-case-delhi-police-arrested-the-owner-of-the-dete
ctive-agency-the-team-is-also-raiding-in-surat-3247978

https://indiatoday.in/crime/story/delhi-police-busts-detective-agency-employee-
illegally-providing-personal-information-money[protected]

https://hindi.news18.com/news/delhi-ncr/delhi-news-cdr-record-leak-case-master-
mind-women-accused-arrested-hpvk-4464608.html

https://eastcoastdaily.in/2022/08/10/detective-agency-employee-arrested-for-ill
egally-providing-personal-information.html

https://hindi.news18.com/news/delhi-ncr/delhi-news-cdr-record-leak-case-master-
mind-women-accused-arrested-hpvk-4464608.html
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Mar 06, 2024
Updated by Angel0987
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    Venus Detective in Delhi 305, 3rd Floor, Ashish Complex, Preet Vihar, Delhi, Delhi, 110092
    India
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