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 fortified rice would be available throughout the TPDS under the National Food Security Act (NFSA), Integrated Child Development Services (ICDS), Pradhan Mantri Poshan Shakti Nirman-PM POSHAN [erstwhile Mid-Day Meal Scheme (MDM)] and Other Welfare Schemes (OWS), a cabinet statement said.
The accused, identified as Prince Emeka Lath (34), a permanent resident of Anambara in Nigeria, was presently residing in Tilak Nagar. He came to India on a tourist visa in January 2017, but even after his visa expired, he neither extended it nor returned to his country.
This was the eighth abstention at the UN by India on a matter involving the Russian invasion of Ukraine. Thursday's abstention by India was a defiance of Russia, which threatened those abstaining.
Acting on a tip-off, a team from the flying squad, Udyog Vihar police station and Cyber Crime police led by DSP Inderjeet Singh Yadav of CM flying wing and Rajeev Kumar, ACP (Udyog Vihar) raided the call centre and recovered Rs 22.50 lakh in cash, six laptops, three desktops, 18 mobile phones and a 64 GB pen drive.
Reiterating his commitment to ensure seamless supply of construction material to the people at the affordable rates, the Chief Minister said the current mining policy is being reviewed meticulously so as to formulate a new comprehensive pro-people mining policy.
On April 3, two persons from Pathankot, driver, Surinder Singh and conductor, Dheeraj Dutta were shot and injured by militants in Litter village of the same district.
