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 Minister said this while speaking after flagging-off 30 campaign chariots of the Bharatiya Janata Party (BJP) from the office of the saffron party's Delhi unit, in view of the MCD elections. The chariot flagging event was also attended by BJP leaders, office bearers and party workers.
Superintendent of Police, Chitradurga, K. Parashurama said that along with the prime accused seer, the charges against accused number two, women's hostel warden Rashmi and accused number four Paramashivaiah are also valid. However, the police are gathering evidence against accused number two, a minor, and accused number five Gangadharaiah, he added.
He made the announcement while addressing a joint presser here with his Punjab counterpart Bhagwant Mann. Kejriwal also said that outdoor activities for all classes above class 5 will also be suspended.
Interacting with the mediapersons here, the Chief Minister, accompanied by his Delhi counterpart Arvind Kejriwal, said the state government is working on a multi-pronged strategy and has already roped in agriculture experts and the farmers unions for working out a viable solution for this problem.
Around 810 km of metro line are operational in 20 cities in the country while more than 980 km of metro network and RRTS is currently under construction in 27 cities, Union Minister for Housing and Urban Affairs Hardeep Puri said on Friday, adding India currently has the fifth-largest metro network in the world.
The ministers said according to the data till date many cities of Haryana are in the first 10 cities in the list of the most polluted cities in India, including Hisar, Faridabad, Sirsa, Rohtak, Sonepat and Bhiwani, etc., while from Punjab, no city is in the first 10.
