Husband-wife duo arrested for duping over 30 people of crores
Darpan News Desk IANS, 27 Apr, 2023 12:53 PM
New Delhi, April 27 (IANS) The Economic Offence Wing (EOW) of Delhi Police has arrested husband-wife duo for cheating over 30 people in crores of rupees on the pretext of high rate of interest from 18 per cent to 20 per cent of the invested money, an official said on Thursday.
The accused were identified as Sukhvinder Singh Sahani (51) and his wife Sheetal Sahani (49).
The couple was arrested on April 24, after an investigation was initiated into a complaint filed by Rashmi Batra.
The case was registered at the Dwarka South police station under sections 420 (cheating), 406 (criminal breach of trust) and 120B (criminal conspiracy) of the Indian Penal Code.
According to the complaint, the accused couple, who run a boutique and tiffin service, had introduced themselves to the Batra and other 31 complainants as engaged in a wholesale business of inverters/batteries and real estate in Zirakpur, Punjab.
"They lured the victims to invest in their fraudulent investment schemes promising high returns on investment ranging from 18 per cent to 20 per cent per month. The accused had induced the complainants to invest in cash only, without issuing any receipts," said Deputy Commissioner of Police (EOW) M.I. Haider.
The accused allegedly paid promised returns to the investors initially to win their confidence, and later induced them to invest more money by bringing in their relatives and friends.
"The couple also trapped gullible housewives for re-investments. The accused couple had neither paid back the principal amount nor the assured returns to the victims," said the official.
During the investigation, the police received details of bank accounts that proved the receipt of money from the victims and subsequently, the couple was arrested.
The Delhi Police have advised the public to be cautious and not get trapped in such fraudulent investment schemes. "The public should always verify the details of any person before making any payments and contact the right authorities if they have any doubts," said the DCP.
"The accused couple will be presented before the court, and further investigations are underway," he added.
The cause of the provocation is yet to be ascertained, an official told IANS, adding the situation is under control. Videos of the ruckus were viral on the social media. Many parked vehicles and a nearby police station was pelted on with stones.
The court had, on March 4, extended Sisodia's CBI custody for two days and listed his bail plea for March 10 and in the last two days, the CBI questioned him with key witnesses -- former excise commissioner Arva Gopi Krishna and former excise department secretary C. Arvind -- in this case, who recorded their statements in front of a magistrate.
A police official said that the two men, wearing masks, entered the bank branch at around 9.45 a.m. when only three employees were present there, and threatened the staff with a pistol. They forced the staff to open the vault where Rs 10 lakh was kept and fled with the money by 10.30 am.
The Chief Minister, who reviewed the arrangements for the mega event here, said Punjab is fully ready to host the sessions and asked the officers to ensure foolproof arrangements for the working sessions slated to take place at the holy city of Amritsar next week.
The arrested customers have been identified as Anil, Rajan, Sagir, Abhishek and Harish. The house belongs to one Neeraj Bhati. Police recovered six mobile phones, Rs 2,100 in cash and objectionable items from their possession.
As during over one-hour address in English, the Governor was referring to 36 government school principals being sent on a five-day leadership development programme to Singapore, Bajwa again stood up and reminding Purohit about his letter to Mann on the issue.
