Ambala: Ambala police registered the fraud case of Rs 2.10 Crore after the population of Panchkula alleged that he was cheated by the pretext of investing the number of truck transport companies in Canada.
Sikandar Singh Sangwan from Sector 6, Complex Mansa Devi, Panchkula filed a complaint against six accused of being annealed as Anil Bhalla aka Kaka, his son Akash Bhalla and Akash’s Wife Bhalla, Anil Kumar, Jayant Bakshi (currently living in Canada) and Rajesh.
In his complaint, the police ordered accused of being below the 120-B (criminal conspiracy), 406 (criminal violations of trust), 420 (cheating) and 506 (criminal intimidation) from the Indian Criminal Code (IPC) at Ambala City on 28 July , Sikandar accused that the accusation mentioned above is committed to cheating, fraud to extort the money obtained with difficulty to hurt him financially and psychologically.
“I know Anil Bhalla, his son Akash and Akash’s wife since 2012 when they lived in the second sector in Panchkula.
Duo Father Son runs a loan money for a very long time.
In 2018, annealed and Akash introduced me to their hands.
Rajesh and brother Broken by Jayant Bakshi, who runs the immigration business at Ambala and Yamunanagar, “said Sikandar.
Sikandar said the defendant lured him with the conversation that they had sent many people abroad with various visas to various countries.
He said the defendant knew that he was interested in going to Canada and they made plans with Rajesh and Jayant to lure him to invest money for the same thing.
“Akash and Anil asked me to invest around Rs 2.25 to Rs 2.50 in a truck transport company in Canada which will be owned by Jayant Bakshi and Me.
They say that after investment, they will give me at least 2% of the invested money.
And that I will receive a permanent residency in Canada within one year investing.
They said that I had to make half payment in advance and the rest after the Canadian visit “, said Sikandar.
“I agreed to invest and transfer RS 90 Lakh to an anil bhalla account on August 29, 2018 and Rs 10 Lakh was given cash to Bhawna Bhalla on the same day.
After receiving the number, I was with Canada in the first September of the first week and she along with the following sin.
Workplace for me , He said he returned to India to help his father solve the problem and he was intimidated and warned a terrible consequence if he thought of returning.
“I managed to return to India.
After August 2019, the defendant began to reject my phone call.
Jayant revealed the true intention of the Bhalla family to commit fraud with my family.
I demanded back threat and warnings.
They began to threaten me in cases of cases Fake like a rape or simplicity of an angry woman “, said Sikandar.
Punjab: Six was ordered to commit Rs 2.10 Crore fraud with Panchkula Resident
