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.
The major recovery comes after the Fatehgarh Sahib police had busted a pharmaceutical drug cartel after making a big seizure of over 7 lakh pharma opioids during a raid at an illegal storage godown in Saharanpur district of Uttar Pradesh, said Inspector General of Police (IGP) Sukhchain Singh Gill, who was addressing the weekly press meet.
The list of airports not having night landing facility also include airports like Kullu and Dharamsala in Himachal Pradesh, Bilaspur and Jagdalpur in Chhattisgarh, Kalaburagi in Karnataka, Kolhapur and Sindhudurg in Maharashtra and and Ludhiana in Punjab among others.
Deputy Commissioner of Police, IGI Airport, Tanu Sharma said a complaint was received from the IGI Airport Immigration Department that one passenger came to immigration counter seeking departure immigration to Abu Dhabi. During scrutiny of his travel documents, it was found that a Russian business visa affixed on his passport was fake with no security features.
The Chief Minister said his government is always at hand to help and support the family. He said the countrymen would always remain indebted to Jawan Kuldeep Singh, who attained martyrdom to safeguard the security and sovereignty of the country.
In a series of tweets, the Prime Minister said: "India scripts history. At a time when 1.3 billion Indians are marking Azadi Ka Amrit Mahotsav, a daughter of India hailing from a tribal community born in a remote part of eastern India has been elected our President! Congratulations to Smt. Droupadi Murmu Ji on this feat."
The shooters were hired by jailed gangster Lawrence Bishnoi, the main conspirator who confessed that the execution planning of Moosewala was hatched in August last year to avenge the murder of Vicky Middukhera.
