The police mentioned on Thursday, a complete of Rs 13.81 crore and 6 excessive-finish automobiles (Tata Harrier, Range Rover, Jeep Compass, BMW, Safari and Volvo) have been recovered from their possession.
The culprits have been recognized as BSF Deputy Commandant Praveen Yadav, his spouse Mamta Yadav, sister Rituraj Yadav who was a supervisor at a non-public financial institution, and Dinesh.
According to the police, the complainant Monesh Israni and three others filed separate written complaints with the Deputy Commissioner of Police (DCP), Manesar, Gurugram on January 8.
Israni advised the police that Praveen Yadav, posing because the Deputy Commandant, Dinesh Mohan Sorkhi and Kamal Singh in connivance with different associates had cheated them of Rs 125 crore within the title of getting the development tender of Perifill Road, STP and housing flats within the NSG campus, Manesar.
Acting promptly, Commissioner of Gurugram police constituted an SIT led by ACP (crime), Preet Pal Sangwan together with Inspector Sandeep Kumar, Incharge Manesar crime department, who with the lead inputs arrested the alleged prison on Thursday.
During police interrogation, they disclosed that Yadav was the mastermind of this fraud. Yadav works as a Deputy Commandant within the BSF and was on deputation and was stationed until the final 12 months-2021 on the NSG campus, Manesar.
Meanwhile, he was additionally taking care of the development work being accomplished on the campus. During this, he bought in contact with the complainants.
“The accused was investing money in the stock market for many years and he had suffered a loss, to make up for which he planned to cheat people. As per his plan he used to take people/contractors into confidence by saying that he will help them get huge tender for road, construction and installation of solar power in the campus. The accused had also introduced himself to the complainant as an IPS officer, and changed his name to Sombir Jakhar,” Sangwan advised IANS.
The accused used to maintain costly/luxurious automobiles to impress people and used to generate income within the title of getting the tender.
“The accused was helped by his sister Rituraj Yadav, who had opened bank accounts in a fake name of NSG and started taking fraudulent money in the same. The culprit had also opened a fake company in which Praveen Yadav, his wife and his sister were the directors. The accused had also made a plan to cheat people for getting work done in Hyderabad, but before that, he was arrested by the police,” Sangwan added.
The accused might be produced earlier than a neighborhood court docket for additional investigations, the police mentioned.
A case underneath related sections of the IPC was registered in opposition to the accused individuals on the Manesar police station.
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