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.
According to the charge sheet, after killing Shraddha on May 18 last year, Poonawalla locked their rented accommodation at south Delhi's Chattarpur Pahari area at about 7.45 p.m and went to a nearby hardware shop where he bought a saw, three blades, a hammer and plastic clip.
Interacting with industrialists during a session organised here, the Chief Minister said Punjabis are known world over for their hard work and entrepreneurship skill. Mann said it is the need of hour to make the state an industrial hub of the country.
Besides, five persons have been arrested and six prosecution complaints (PCs) including one supplementary PC have been filed before the Special Court, PMLA in these cases, he stsated.
A spokesperson for the Vigilance Bureau said following investigations of an enquiry a case under the Prevention of the Corruption Act has been registered against Dharamsot. Giving details, he said from March 1, 2016, to March 31, 2022, the income of the former minister and his family was Rs 2,37,12,596 while the expenditure was Rs 8,76,30,888.
The RBI has a Central Repository of Information on Large Credits (CRILC) database system where the banks report their exposure of Rs 5 crore and above which is used for monitoring purposes.
A decision to this effect was taken at a meeting of the Cabinet held under the chairmanship of Chief Minister Bhagwant Mann here. A spokesperson for the Chief Minister's Office said the new policy would be applicable for five years from October 17, 2022 and will spur industrial development and generate more employment opportunities.
