Categories: Varanasi

Kashi Cops Nab Accused of RS 287CR Shine City Scam

Varanasi: A Varanasi Police Team arrested one accused again, Rajiv Singh, in Skam Crore RS 287 by real estate companies glowing, in operations between other countries from a luxury hotel in Jaipur, Rajasthan, on Saturday and took it to the city on Sunday.
Singh will be produced before the court by Wing’s economic wing (EOW) on Monday.
Police Commissioner Varanasi Satish Ganesh on Sunday said, “The Special Accustomed Rajiv Singh was arrested from a luxurious area in the Area of ​​Police Station Bajaj Nagar on Saturday by our team consisting of the Prabhakar Singh sub-inspector from the Lanka Police Station, Shailesh Yadav of Bhelupur, Constable Sumit Singh from the Police Line, Rohit Pandey from the Chitaipur Police Station and Anugrah Verma Surveillance Cell in Crime Branch.
The team completed all basic legal formalities in Jaipur and had brought Singh to the city.
He will be produced in court here by EOW on Monday.
“Singh hid in a four star Jaipur hotel with a fake identity for days, CP said.
“This is the fourth time in the last 15 days when an accusation has been arrested from another state by police Varanasi in Scam City Shine.
Before Singh, three were accused of being arrested from Bihar and West Bengal in separate inter-state police operations,” he added.
Singh, a citizen of Kaimur, Bihar, was suspected of being one of the kingpins from Scam City Shine City RS 287, and had been ordered in several cases in Varanasi to cheat hundreds of residents to attract them to buy their money to buy land.
“The local court has issued an unregal warrant against Singh.
After producing it in court on Monday, the police will seek his detention to question and investigate further,” Police Commissioner said.
CP also announced a cash prize of 50,000 rs for the team for this achievement.
A total of 284 cases submitted against the real estate company ‘Shine City Group Company’ to deceive investors more than Rs 237 Crore.
Before Singh, the Varanasi police had arrested Arya Bhargava from Bengel in West Bengal on October 13 and one of the natural Mushtaq Masterminds from Bihar from Bihar.
The police have announced cash prizes each Rs 5 Lakh in the prime accusing Rashid Naseem and Asif Naseem suspected of hiding in the bay.
Five other mastermind from the company, which is a cash prize from the One Lakh Hospital, respectively has been announced, also on the police radar while the number of arrests has exceeded 50 so far.

news2in

Share
Published by
news2in

Recent Posts

44 ordered to attack the procession

Ludhiana: The police have submitted FIR to four identified and at least 40 unknown attackers…

3 years ago

Punjab: Police Reject conspiracy theory in the case of Deep Sidhu

Sonīpat / Ludhiana / Ambala: Actor Punjabi - Activist Activist Deep Sidhu, who died in…

3 years ago

Punjab: Hidden Strength Working Behind PM Narendra Modi, Arvind Kejriwal, said Rahul Gandhi

PATIALA / MANSA / BARNALA: Attacking Prime Minister Narendra Modi and AAP National Convener Kejriawal,…

3 years ago

BJP made AAP to endanger the Congress, said Ajay

Jalandhar: BJP and AAM AAM AADMI parties are one party, Secretary General of the Ajay…

3 years ago

Our job is to make Punjab No. 1 State: Meenakshi Lekhi

Ludhiana: Minister of Union Culture Meenakshi Lekhi while campaigning to support the BJP candidate from…

3 years ago

Feb 20 is an opportunity to change the destiny of Punjab and his children: Bhagwant Mann

Machhiwara (Ludhiana): AAM AAM AADMI Party (AAP) Head of Punjab Candidate and Members of Parliament…

3 years ago