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 flight IX-1202 with 183 passengers, including an infant, arrived at the Chhatrapati Shivaji Maharaj International Airport at around 5.40 a.m. The evacuees were received by Union Minister of State for Railways Raosaheb Danve-Patil with flowers and words of solace as they trooped out lugging their belongings.
"Indian students are being pushed out of trains, they are not allowed to board, if questioned they are being assaulted and guns are being pointed at them,". There are many incidents where Indians were asked to leave bunkers. Ukraninans are telling Indian students that India is not supporting them and why should they help them?
The two leaders reviewed the situation, especially in the city of Kharkiv where many Indian students are stuck, and discussed the safe evacuation of Indian nationals from the conflict areas, an MEA statement said.
Officials said the administration was in touch with the families of 32 students belonging to the Jammu division who are stranded in Ukraine. Officials said nine evacuation flights have so far brought back around 2,000 Indians stranded in Ukraine since February 26.
Bhullar was convicted and sentenced to death in 2011 in the 1993 Delhi bomb blasts case. In March 2014, however, the Supreme Court commuted his death sentence to life imprisonment owing to his ill health.
An official in Guwahati said that the Assam government so far prepared a list of 160 such students and the process of evacuating them has been going on in coordination with the External Affairs Ministry.
