Gurgaon: The police team investigated the 125-crore RS contract fraud allegedly by a BSF deputy commander while in the deputation on the NSG campus in Manesar last year had restored gold and silver jewelry which was believed to be worth RS 1 Crore from ITBP officers.
In the same compound .Naveen, a commander assistant at the ITBP whose house was sought on Saturday morning, was runaway.
He is Praveen Yadav’s brother-in-law, BSF officer who has arranged fraud.
Naveen’s wife is one of four people captured so far.
From Firozepur Jhirka, Yadav posted on the deputation on the construction wing on the NSG campus in 2019.
There, he was responsible for overseeing all construction work in the complex.
However, his deputation ended in May last year.
Neck-in debt due to losses in stock trading, Praveen hatched the cheat plan of real estate companies with project tenders that never existed.
After working on a construction wing on campus, Praveen is familiar with the tender issuance process.
Dinesh, a property dealer, who allegedly helped him identify real estate and praveen companies related to the owner with construction offers.
Because he already has access to the NSG compound, Praveen mostly meets the target on campus, giving them the impression that he is indeed responsible for all the construction there.
Reach then prepare fake documents and make contractors and companies to sign them before taking down payment.
He and his family members were under the police scanner after four companies filed complaints on January 9 and 10.
July Saturday morning, a team led by the PANKAJ, Station House Officer (Sho) from the Manual police station, and Sandeep, who was responsible for the unit Crime, lead searches in the Naveen quarter in front of the NSG command.
The whole operation was recorded on the camera when the police took out ornaments and upscale watches from the closet and shelves.
Naveen, said the police, fled home after the four fir it was registered against Praveen and his family.
The police believed that Jewelry had been purchased by Praveen – who had adopted a luxurious lifestyle with fraud – and parked at the residence of ITBP officers after complaints were submitted.
Rooms from jewelry, police have recovered RS 13 Crore in cash and 10 Luxury cars owned by Praveen so far.
After coming under the police scanner, Naveen, his wife Rituraj, Praveen and his wife Mamta had left the city together.
They, according to the police, stayed in different five-star hotels in Delhi-NCR for a few days and then headed to their hometown in Firozpur Jhirka.
Naveen managed to give police slips while the other three were arrested.
Dinesh, a property dealer that helped Praveen, was also picked up.
The SSOR police officer said they had written to BSF and ITBP, told them about fraud allegedly arranged by both officers.
Officials of income department have also been told about the luxurious nature that alleged has been purchased throughout the NCR with fraud money.
Property worth Rs 12 Crore is under the scanner.
The police also asked one of Praveen’s friends – a woman from Noida who worked with private companies.
He was allegedly given a flat by Praveen.
“We tried to get more details from them about cases,” said ACP (crime) Preet Soban, who led the sitting to investigate the casing.