Noida: The police have made two arrests and submitted a case against six people, including a senior government official at the Ministry of Animal Husbandry, for allegedly committing fraud under purchasing deception to transport government officials.
Pitch their sales – also deception for potential investors is that they have won a government contract.
For this, the perpetrators began a false initiative called ‘Yatra car service’ and targeted a larger noida-based boutique owner.
They managed to convince 26 contacts – family members and friends – to invest.
The police suspected the total number of people who cheated on about 40.
The main defendant was identified as the police as Deepak and family members, living in the same community as the Reetu Chaudhary boutique owner – Stellar Mi city house in Omicron.
Deepak and his family allegedly friends with Chaudhary and his family and invited them to invest in Sham Deepak’s company after gaining their trust.
According to Chaudhary complaints, Mrs.
Deepak medium to Pushpa initiated contact, first by introducing it to trust dedicated to religious work and then inviting them at the festival and other opportunities.
Furthermore, Chaudhary knew Deepak Ruhi’s wife and cousin Vasu, and later, Malik SK, Lucknow-based government officials.
In September 2020, according to complaint, Deepak and the others invited Chaudhary’s house and claimed to have won a government contract for 100 cars, which will soon increase to 400.
Support Malik for his contacts with politicians and government officials, they are looking for investments for the company, by saying increasingly Investment, the higher the return, according to the complaint.
“For each car, they need to invest RS 3-4 Lakh and will get a RS 25,000 refund every month,” read complaints, based on Fir which was submitted at the Phase III Police Station.
Chaudhary claimed he invested Rs 9 lakh through checks in September and asked his brother to invest RS 3 Lakh.
“The defendant kept the number in their own account, claiming a company account has not yet operated.
The agreement is carried out on stamps paper and they provide RS 25,000 per month for several months.
Then, they claim the company has received 50 vehicles for EOW (wing economic violations) MEERUT And Lucknow and look for more investments, “said the complaint.
Cumulatively, Chaudhary is set for an investment worth Rs 2.06 Crore, which Rs 23.5 lakh is returned in the early months.
However, they sell ideas to establish a partner company for e-bikes to Chaudhary, which leads to the formation of innovation Garv Bharat on January 6 this year, where RS 23.5 lakh is reinvested.
Chaudhary accused the total RS 61.5 lakh invested in this company.
When returning began to dry up and he faced Deepak, he accused him and others threatened him, saying no company and he had to forget his money.
FIR has been submitted against Deepak, Malik, Pushpa, Ruhi, Vasu, and another woman, Komal, under the part of the IPC 420 (cheating), 467, 468 and 471 (forgery), 504 (criminal intimidation).
Deepak and someone who was identified as Tomar Vipin was arrested.
“Vipin’s name appears during the investigation and he is also one of the beneficiaries that receives the money collected through this fraud in his account,” said Senior Sub Inspector Akhtar Feroz.
The Harrier and iPhone is confiscated from the defendant.