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.
Davinder Singh, aka Kala, was arrested on Sunday from Haryana's Fatehabad town. Two suspects involved in the killing -- Keshav and Charanjeet -- had stayed with him, police officials said.
What was the worst is that he went to admit his wife at a local hospital on Monday morning after his brutal attack but concealed the severed body part at his residence to make sure that the doctors are unable to reattach it.
Congress leader and former Indian cricketer Navjot Singh Sidhu, who is undergoing a one-year jail sentence, was on Monday admitted in heptology ward of the PGIMER in Chandigarh due to liver-related problems, a statement said.
Mann reached Moosa village in Mansa district to express his condolences to the bereaved family. Heavy police security has been deployed outside the residence of Moosewala. A few villagers held a protest against Punjab Police over heavy security deployment ahead of the Chief Minister's visit.
Currently lodged in Tihar jail in a MCOCA (Maharashtra Control of Organised Crime Act) case, Bishnoi is allegedly involved in more than five dozen criminal cases lodged against him in Delhi, Haryana, Rajasthan and Punjab. He had once threatened to kill Bollywood actor Salman Khan.
The Chief Minister said Moosewala was a multi-talented artist who was blessed with mesmerising voice and creativity. He said his untimely and tragic death has given a major blow to the music industry in general and millions of his fans in particular.
