Greater Noida: A total of 112 people have been allegedly duped in a car worth crores of rupees in four districts of UP. Service Travel” Dangerpolice said on Tuesday. He said that more FIRs are likely to be registered in the matter.
On Sunday, TOI reported that two arrests were made and a case was registered against six people, including a senior government official. Animal Husbandry Department, for allegedly cheating government officials on the pretext of buying cars for transport.
But, the role of the seventh accused – the possible mastermind – has been revealed, an official said.
an engineer from Greater NoidaThe company duped his wife and their contacts to the tune of more than Rs 2 crore. Phase III SHO Vivek Trivedi said that they are getting complaints from Noida, Agra, Lucknow and Ayodhya.
car . The company’s director Deepak Chaudhary has been arrested by the police. Travel Service. He also identified another director of the company – ombudsman.
“While Deepak and Lokpal were working together in a transport firm, the Ombudsman had floated the idea of starting such a firm. In August 2020, he started investing in his company,” he said.
The accused sent Rs 5 crore from the account of the firm to their account. “So far three accounts have been received. We are investigating more transactions. There is no money left in the accounts of the company as well as the accounts of the accused. Where the money was spent is being investigated.
“It is possible that they may have invested in flats or other properties,” he said.
On Sunday, TOI reported that two arrests were made and a case was registered against six people, including a senior government official. Animal Husbandry Department, for allegedly cheating government officials on the pretext of buying cars for transport.
But, the role of the seventh accused – the possible mastermind – has been revealed, an official said.
an engineer from Greater NoidaThe company duped his wife and their contacts to the tune of more than Rs 2 crore. Phase III SHO Vivek Trivedi said that they are getting complaints from Noida, Agra, Lucknow and Ayodhya.
car . The company’s director Deepak Chaudhary has been arrested by the police. Travel Service. He also identified another director of the company – ombudsman.
“While Deepak and Lokpal were working together in a transport firm, the Ombudsman had floated the idea of starting such a firm. In August 2020, he started investing in his company,” he said.
The accused sent Rs 5 crore from the account of the firm to their account. “So far three accounts have been received. We are investigating more transactions. There is no money left in the accounts of the company as well as the accounts of the accused. Where the money was spent is being investigated.
“It is possible that they may have invested in flats or other properties,” he said.
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