Noida: Police have made two arrests and registered a case against six people, including a senior government official of the Animal Husbandry Department. Danger Under the use of buying a car for the transport of government officials. their sales pitch – a trick too – for potential investors It was that he had won a government contract.
For this the criminals started a fake initiative named ‘Nam’.car service tour‘ and targeted a Greater Noida-based boutique owner. They managed to persuade 26 of his contacts – family members and friends – to invest. The police suspect that the total number of fraudsters is around 40.
The main accused, who has been identified by the police as Deepak and is a family member, lives in the same society as boutique owner Ritu Choudhary – Stellar MI City Homes in Omicron. Deepak and his family allegedly befriended Chaudhary and his family and after earning their trust invited them to invest in Deepak’s fake company.
According to Chaudhary’s complaint, Deepak’s mother Pushpa first introduced him to a trust dedicated to religious works and then invited him to festivals and other occasions. Subsequently, Choudhary comes to know about Deepak’s wife Roohi and his cousin Vasu and later Lucknow-based government official SK Malik.
According to the complaint, in September 2020, Deepak and others called the Chaudhary family home and claimed to have won UP government Contracts for 100 cars, which will soon increase to 400. Tracing Malik for his contacts with politicians and government officials, he sought investment for the company, saying that the higher the investment, the higher the return, according to the complaint.
“For every car he needed to invest Rs 3-4 lakh and he would get a return of Rs 25,000 every month,” the complaint said. FIR The third phase was lodged at the police station. Choudhary claimed that he invested Rs 9 lakh through check in September and asked his brother to invest Rs 3 lakh. “The accused deposited the amount in their accounts, claiming that the account of the company was not operational yet. There was an agreement on a stamp paper and he gave a return of Rs 25,000 per month for a few months. Later, they claimed that the company had received orders for 50 vehicles for EOW (Economic Offenses Wing) Meerut and Lucknow and demanded more investment,” the complaint says.
In all, Choudhary arranged an investment of Rs 2.06 crore, of which Rs 23.5 lakh was returned in the initial months. However, he sold the idea to Choudhary to set up a partner firm for e-bikes, which led to the formation of Garv Bharat Innovation on January 6 this year, with a re-investment of Rs 23.5 lakh. Chaudhary alleged that a total investment of Rs 61.5 lakh was made in this firm.
When the returns began to dry up and he confronted Deepak, he alleged that he and others had threatened him that there was no company and that he should forget his money. An FIR has been registered against Deepak, Malik, Pushpa, Ruhi, Vasu and another woman Komal under IPC sections 420 (cheating), 467, 468 and 471 (forgery), 504 (intentional insult) and 506 (criminal intimidation) Is.
One person identified as Deepak and Vipin Tomar have been arrested. Senior sub-inspector Firoz Akhtar said, “The name of Vipin came up during investigation and he is also one of the beneficiaries who have received money in his account through this fraud.” A Tata Harrier and an iPhone have been recovered from the accused.
For this the criminals started a fake initiative named ‘Nam’.car service tour‘ and targeted a Greater Noida-based boutique owner. They managed to persuade 26 of his contacts – family members and friends – to invest. The police suspect that the total number of fraudsters is around 40.
The main accused, who has been identified by the police as Deepak and is a family member, lives in the same society as boutique owner Ritu Choudhary – Stellar MI City Homes in Omicron. Deepak and his family allegedly befriended Chaudhary and his family and after earning their trust invited them to invest in Deepak’s fake company.
According to Chaudhary’s complaint, Deepak’s mother Pushpa first introduced him to a trust dedicated to religious works and then invited him to festivals and other occasions. Subsequently, Choudhary comes to know about Deepak’s wife Roohi and his cousin Vasu and later Lucknow-based government official SK Malik.
According to the complaint, in September 2020, Deepak and others called the Chaudhary family home and claimed to have won UP government Contracts for 100 cars, which will soon increase to 400. Tracing Malik for his contacts with politicians and government officials, he sought investment for the company, saying that the higher the investment, the higher the return, according to the complaint.
“For every car he needed to invest Rs 3-4 lakh and he would get a return of Rs 25,000 every month,” the complaint said. FIR The third phase was lodged at the police station. Choudhary claimed that he invested Rs 9 lakh through check in September and asked his brother to invest Rs 3 lakh. “The accused deposited the amount in their accounts, claiming that the account of the company was not operational yet. There was an agreement on a stamp paper and he gave a return of Rs 25,000 per month for a few months. Later, they claimed that the company had received orders for 50 vehicles for EOW (Economic Offenses Wing) Meerut and Lucknow and demanded more investment,” the complaint says.
In all, Choudhary arranged an investment of Rs 2.06 crore, of which Rs 23.5 lakh was returned in the initial months. However, he sold the idea to Choudhary to set up a partner firm for e-bikes, which led to the formation of Garv Bharat Innovation on January 6 this year, with a re-investment of Rs 23.5 lakh. Chaudhary alleged that a total investment of Rs 61.5 lakh was made in this firm.
When the returns began to dry up and he confronted Deepak, he alleged that he and others had threatened him that there was no company and that he should forget his money. An FIR has been registered against Deepak, Malik, Pushpa, Ruhi, Vasu and another woman Komal under IPC sections 420 (cheating), 467, 468 and 471 (forgery), 504 (intentional insult) and 506 (criminal intimidation) Is.
One person identified as Deepak and Vipin Tomar have been arrested. Senior sub-inspector Firoz Akhtar said, “The name of Vipin came up during investigation and he is also one of the beneficiaries who have received money in his account through this fraud.” A Tata Harrier and an iPhone have been recovered from the accused.
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