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 deceased, Sarabjit Singh Brar, was a resident of Laburnum Apartments at DLF Phase 1 in Gurugram. At the time of the incident that occured on Wednesday morning, Brar was at his flat along with his wife.
Joining the issue, newly-appointed state Congress chief Amrinder Singh Raja Warring targeted Mann over the Centre's interfering in the state's law and order matters in the context of the Punjab Governor's visits to the border areas.
On examination of their check-in-baggage, 43 gold cut-bits of 24k purity, weighing 2.493 kg and valued at Rs 1.20 crore, were found wrapped around laptop chargers with adhesive tapes.
The incident took place at Kusupur village in the state's Cuttack district. Accused Shiba Prasad Sahoo (42) confessed to the crime through a video message and sent it to his village sarpanch and few others. He later surrendered before Balichandrapur police in Jajpur district.
According to a source, the meeting continued for two hours around and both CMs discussed how to give free 300 units of electricity in Punjab - as promised by the party in its election campaign.
The Left alliance members accused the ABVP of forcefully imposing a ban on non vegetarian food at the Kaveri Hostel in the campus while the ABVP alleged that the members of the Left alliance including the NSUI were not allowing them to conduct a Pooja and Havan programme on the occasion of Ram Navami.
