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.
During investigation, it was found that Swapna is a school dropout but managed to get a degree certificate from Dr. Babasaheb Ambedkar Open University. Based on the fake certificate and influence of high ranking officials like Sivasankar, she secured a plush job in the IT department which was headed by Vijayan.
Earlier, Punjab Chief Minister Bhagwant Mann asked Director General of the Border Security Force (BSF) Pankaj Kumar to enhance vigil at the borders of the state for checking smuggling of drugs and weapons from across the border. The Director General had called on the Chief Minister here on July 31.
Inspector General of Police (IGP) Sukhchain Singh Gill, while addressing his weekly press conference here, said they have recovered 11.73 kg heroin, 20 kg opium, 9 kg ganja, 5.76 quintals of poppy husk, and 28,000 tablets of Pharma opioids, besides recovering Rs 20 lakh drug money after carrying out cordon and search operations in drug-affected areas.
Addressing a gathering here while handing over appointment letters to the newly recruited 4,358 constables in Punjab Police, the Chief Minister said the state government has conducted the entire recruitment process in a transparent and fair manner.
Amid heightened security to enter Delhi, traffic snarls were reported at the Ghaziabad, Chilla, Singhu, Faridabad and Tikri borders. Delhi Police have put barricades at all these border points and every vehicle entering the national capital city are being checked.
The accident took place late on Sunday night when Adil, 25, his pregnant wife Asma, 24, Mashkoor, 26, his wife Rukhsar, 27, Rihanna, 38, and Sultana, 35, were returning home in Mirzapur village. The van was completely damaged in the collision.
