Delhi police nab swindler for duping people of Rs 8 crore
Darpan News Desk IANS, 18 Oct, 2022 11:35 AM
New Delhi, Oct 18 (IANS) The Economic Offences Wing (EOW) of Delhi Police has arrested a swindler who cheated people to the tune of Rs 8 crore in lieu of making business associates in an 'air cargo company'.
The accused has been identified as Balakrishnan Shivram Iyer, a resident of Puri Emerald Apartment, a luxury residential society in Gurugram.
"Six complaints were received wherein the complainants had alleged that Iyer misrepresented them saying he was the executive director in Bhagwati Airways Express Ltd and later signed 'franchise agreements' with them to make business associates in the cargo sector in Mumbai, Chennai and Coimbatore," said Ravindra Singh Yadav, Special Commissioner of Police (Crime).
"Iyer had also collected Rs 8 crore in cash from them in lieu of making them business associates, whereas he was not authorised to sign any agreement on behalf of the company," Yadav said.
"After preliminary inquiry, a case under relevant sections of the Indian Penal Code was registered and investigation was taken up. During the investigation, ROC records of Bhagwati Airways Express Ltd were collected and it was revealed that Dinesh Kumar Digga and Roop Kumar Baheti were the directors of the company," he said.
"Their statements revealed that Iyer was not authorised by the company to execute any agreement with the complainants. He misrepresented to the complainants that he was the executive director in the company, though he was just an employee who was not authorised to enter into any agreement on behalf of the company," the officer said.
"As Iyer was on the run, surveillance was mounted, and on October 14, Iyer was nabbed when he was covertly visiting his home in Gurugram," Yadav said.
Majithia told the media here that this was also necessary because the AAP government had neither made the FIR registered in this case public even after 24 hours, nor taken any action against any BJP leader or middlemen involved.
The matter came to the fore after the victim narrated the ordeal to her parents who rescued her and later approached the Women police station at Gurugram's Sector-51 and registered a case against the accused on Wednesday. The victim told the police that she had met Pooja at a Gurugram mall a month ago. Pooja had offered her a job at a doctor's clinic.
The local people and Bishal's family members claimed that he was found with multiple wounds on Wednesday. It is alleged that Bishal was killed for not agreeing to convert to Christianity in order to marry his tribal girlfriend. Though the police are yet to confirm whether the youth was killed or committed suicide, they have arrested five people in connection with the case.
According to a source with the Ministry, the diplomats see it as a question of credibility and said that such tall claims should be avoided as it hurts the credibility of the country and the government too. The source said that it has left the diplomats embarrassed.
During the intervening night of September 13 and 14, on a specific intelligence input, the ICG strategically deployed two fast interceptor class of ships, C-408 and C-454 for patrolling in areas close to the IMBL. During midnight, the Pakistani boat was observed moving suspiciously in Indian waters, 5 nm inside notional IMBL and 40 nm from Jakhau.
Shiromani Akali Dal (SAD) President Sukhbir Singh Badal said on Wednesday that the Aam Aadmi Party (AAP) government in Punjab is raking up the Kotkapura and Behbal Kalan cases purely to divert people's attention from its 'scandals'. The SAD chief, who was questioned by the SIT regarding the Kotkapura firing case which occurred in 2015, said all police actions are part of a laid down procedure.
