Rewari5 hours ago
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Accused Manoj in police custody.
In Haryana’s Rewari district, the police has arrested the accused who cheated about one and a half crores. The accused is a subsidiary of a chit fund company. While the CMD and MD of the company are still absconding. The accused had carried out the crime of cheating with more than 6 people through a person two and a half years ago. Since then the accused were on the run. On Friday, the police got information about one of the accused. After that he was arrested and arrested. The accused has been identified as Manoj Kumar, a resident of Surajgarh.
According to the information, Sandeep, who lives in Ghisa’s Dhani, has a mobile and salon shop. On 20 September 2018, he met Mangatram, who came to the shop. Mangatram described himself as the CMD of SureGen Solutions Company. He had informed Sandeep that his company does pig farming. They offer many benefits after investing in the company. Initially, Sandeep did not come in his words, but after seeing the expensive car, he got greedy. Mangatram’s assistant Manoj Kumar told Sandeep several plans to invest in the company.
He was told that he would benefit more if he added a few more colleagues below him to the company. Similarly, he got caught in the trap of these vicious thugs in a plan of one and a half crore rupees. In this plan, he was given a Creta vehicle and many tempting offers. Sandeep first deposited his own 50 lakh rupees in the company. After that made a new ID in the name of father Ramesh Kumar and deposited 16 lakhs.
Not only this, apart from the 6 lakh rupees of his friend Manoj, he went on depositing money in the company in the name of the servants working in his shop. He deposited more than half the amount through online bank. Sandeep deposited an amount of more than 1 crore 45 lakhs in the company through himself and his associates. Initially Rs 10 lakh and then Rs 5 lakh were also returned to him, but after that he did not get anything. After a few days the vicious thugs stopped talking to him. Somehow he reached the company’s CMD Mangatram.
When he asked Mangatram for his money back, he flatly refused. After that Sandeep filed a complaint. The city police station had registered a case of cheating against 4 accused in this case. The accused were on the run since the registration of the case. On Friday, the first arrest in the case was made in the form of Manoj. On the basis of his interrogation, the police will take further action.
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