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.
Cyber Crime Portal from the complainant Baldev Singh (a head Granthi in a Gurudwara in Delhi) was received alleging that he was contacted by a person in name of providing Kirtan opportunity in marriages and other cultural occasions in various cities of United States. Following this offer, the complainant transferred Rs. 1.25 lakh in bank accounts provided by the accused person.
Deputy Inspector General, Anti-Gangster Task Force Gurpreet Singh Bhullar said the team acted on a tip off to locate the kingpin Parminder Singh, alias Pindri, who was handling the operation of Bishnoi gang in the Nangal-Ropar belt. He said 22 first information reports (FIRs), including an attempt to murder, have been registered against the gangster.
The passenger reached at terminal number 3 on August 6. He was intercepted after he had crossed the Green Channel and was approaching towards the exit gate. On thorough checking of his baggage, nothing suspicious was found.
The operation was carried out in all seven border districts of Pathankot, Gurdaspur, Batala, Amritsar, Tarn Taran, Ferozepur and Fazilka. Major focus of this operation was to keep vigil on movement of drones carrying drugs and arms, ammunition, explosives and grenades in the border areas, an official statement said.
The passenger was intending to fly to Dubai by flight IX-141 from T3 on Thursday. Offloaded on the basis of suspicion, the man and his luggage was checked and the US currency recovered from plastic thread roll in his trolley bag.
Punjab Chief Minister Bhagwant Mann on Friday laid the foundation stone for the Sant Attar Singh State Institute of Medical Sciences at Mastuana Sahib in Sangrur district to come up over an area of 25 acres with an estimated cost of nearly Rs 345 crore.
