Adani News

Tag: Fraud case

  • People were fooled in the name of crypto currency, cheated of Rs 33 lakh

    People were fooled in the name of crypto currency, cheated of Rs 33 lakh

    Korba. This whole case of fooling people in the name of crypto currency is from Darri police station area of Korba. In the name of tripling the amount, the accused cheated about Rs 33 lakh. The swindler is an employee of NTPC. Police have arrested the accused.

    On June 24, Rajan Prasad, a resident of Krishnavihar NTPC Colony, lodged a written report of the fraud he had faced at the Darri police station. The applicant told in his complaint that Hiralal Kuldeep, the chief director of the Crypto Currency Market Hyper Fund Company, came to his house in September 2021. In other words, he told different schemes regarding investment in crypto currency. On depositing the amount through three schemes, it was promised that the amount would increase three times in 600 days.

    The accused Hiralal was an employee in NTPC. Because of this the victim easily trusted him. To trick the victim, he showed his high life style photo. Along with going to Dubai with friends, meeting with the main persons of the Hyper Fund company and also showed the photo of promotion. By investing money in cryptocurrency through phone and tablet, they were given the promise of three times the benefit. Accused Hiralal, along with his partner Rakesh Sahu, carried out the entire fraud incident. On the complaint of the victim, the police have arrested both the accused. Police said that both the accused have confessed to their crime.

  • Tehsildar arrested 3 vicious women, doing recovery in the village

    Tehsildar arrested 3 vicious women, doing recovery in the village

    Rajim. The police have arrested three women for forgery in Rajim of Gariaband district of Chhattisgarh. It is being told that these three women were roaming around the village claiming to get fake labor cards and PM’s house. In lieu of this, she was taking 500 to 1000 rupees from the villagers. On whose complaint the police caught all three red-handed.

    According to the information, a gang of three forgery women was roaming in Kaundkera village of Rajim. Three women were engaged in the work of making fake labor cards of the villagers by claiming themselves as central government employees. She was taking 500 to 1000 rupees from the villagers for making cards. The villagers allege that these women were getting the people to fill the form by asking them to get the PM’s house. As soon as the villagers complained about this, Tehsildar and Labor Department officials reached the spot on the complaint. Along with this, the police have arrested the three women who were playing the game of forgery.

  • The deal of the mortgaged house was done in the bank, the buyer woman reached the police station

    The deal of the mortgaged house was done in the bank, the buyer woman reached the police station

    Durg. A case of non-registration has come to the fore after taking money after making a deal to sell a house in the district. Vaishali Nagar police, after investigating the matter, have registered a case of cheating against the accused. According to the information received from Vaishali Nagar Police, Nancy Devani, who lives in front of Vaishali Nagar EWS 511, has lodged a complaint of cheating. He told that he had fixed a deal with Sarvjit Singh in the year 2018 to buy EWS 512 in Vaishali Nagar.

    He had done the deal of Patwari Halka No. 10, Khasra 8055, Rakba 3510 square feet, in 1350 square feet of land for 34 lakh 21 thousand. Both the parties made a deed of the house with mutual consent and after that Nancy gave Rs 21 lakh to Sarvjit Singh. Sarvjit Singh took money from Nancy, but did not register the house. When Nancy inquired, she came to know that the house was mortgaged to the bank. At the time of taking the house, the accused did not give any information to the victim about being mortgaged in the house bank. In this way Sarvjeet Singh cheated the victim.

    Nancy told the police that the accused kept misleading her by giving false information every time. After the deed of the house was done, Nancy had to take a loan against the house. So he demanded the building permission document from the buyer Sarvjit Singh. Then Sarvjeet informed about not having permission. After this Nancy took a bank loan and gave 19 lakh 47 thousand rupees to Sarvjeet till March 5, 2022. After this there was an agreement between the two. In that, Sarvjeet mentioned about having repaid the bank loan, but he did not satisfy the bank loan. Even for the registry, he kept turning the victim round and round. After this she filed a complaint against him.

  • It was difficult to order courier, the vicious person emptied the money from the account

    It was difficult to order courier, the vicious person emptied the money from the account

    Raipur. In two cases of cheating, the thugs made away with Rs 6.88 lakh. In this, a bank worker also became a victim of thugs. According to the police, the first fraud is of SBI main branch Jaistambh Chowk. Using the PAN card and other documents of Ankur Samaddar, a resident of Jugnikallar Kondagaon, an unknown person withdrew Rs 6.36 lakh from the bank in the name of a car loan. This amount was withdrawn between November-17 to May-23 in the last five years. On Ankur’s report, the Maudhapara police have registered a case under section 420.

    The second incident happened with Naresh Aggarwal, a resident of Samta Colony. Naresh had to get a courier for some goods from Mumbai. On not coming, Naresh searched Google and called the company’s employee’s phone 98271-56516. The worker said that Naresh’s address has changed. And by sending a link, first ordered 5 rupees as a trial and 52 thousand rupees were withdrawn from Naresh’s account in three different days. Naresh said in his report that the unknown person was accompanied by two other persons. Azad Chowk police has registered a case under section 420.

  • Kharar couple arrested in cheating case

    Kharar couple arrested in cheating case

    The police arrested a Kharar couple for defrauding their relative, an NRI.

    The suspects, Amrik Singh and Sukhdeep Kaur, allegedly sold the property of Gurman Singh in Santemajra at cheap rate and pocketed the money along with four other persons.

    A case under Sections 420, 406 and 120-B of the IPC was registered at the Kharar City police station.The suspects were produced in a court, which sent Amrik to three-day police remand and Sukhdeep judicial custody.

    The police said Rs 55,000 were transferred in the woman’s account by other accomplices, who were absconding.

  • Cheating of 7 lakhs from 9 women, accused threatening to implicate in false case on demanding money back

    Cheating of 7 lakhs from 9 women, accused threatening to implicate in false case on demanding money back

    Durg. The old Bhilai police has lodged an FIR under the section of cheating against two accused who cheated nine women of Charoda Basti in the name of getting them jobs in Bhilai Bank and Corporation.

    In January 2021, the accused had taken Rs. When the women demanded their money for not getting a job, the accused started threatening to implicate them in a false case. After this the women complained to the police. On the basis of which an FIR has been lodged against both the accused under the section of cheating

  • High court issued notice to station in-charge, cheating case

    High court issued notice to station in-charge, cheating case

    Bilaspur. Hearing the petition filed on the FIR of non-delivery of goods after making online payment, no police action was taken within two years, the High Court has issued a notice to the in-charge of Torva police station and asked to file a reply as well as the Superintendent of Police has been directed to ensure its compliance. By filing a petition in the Chhattisgarh High Court, Bhaskar Guha of Torwa has told that he had paid Rs 47 thousand 999 to the firm of Laptop Zone, Mount Road Chennai, two years back. He was informed by the company that the laptop would be delivered within 15 days.

    Even after this, if the laptop did not come, he contacted by phone and e-mail. They were constantly assured that the delivery would be done. When the applicant asked to return the money, they neither returned nor delivered the laptop. During this, the applicant continuously met the in-charge of Torwa police station and complained and demanded to file a report of fraud. Finally, when he complained to the IG, an FIR was registered. Even after this the Torva police did not take any action.

  • Fraud case: Shipra Group files case against 18 directors of 3 companies including India Bulls

    Fraud case: Shipra Group files case against 18 directors of 3 companies including India Bulls

    Ghaziabad (IANS) | An FIR has been registered at the Indirapuram police station in Ghaziabad against 18 directors of several companies, including the country’s well-known housing finance company India Bulls. Ghaziabad’s famous Shipra group has lodged an FIR against all of them. The Shipra group alleges that the directors of these companies conspired with them to cheat them to the tune of about Rs 6,000 crore. On the orders of the court of Chief Judicial Magistrate, Ghaziabad, a case has been registered against 18 accused on serious charges of cheating, forgery, threatening to kill, trespassing, assault, forging documents and breach of trust. The special thing is that the accused also include Saket Bahuguna, son of former Uttarakhand Chief Minister Vijay Bahuguna, Saket Bahuguna is currently a Bharatiya Janata Party MLA from Uttarakhand.

    A case has been filed on behalf of Amit Walia, a resident of Shipra Mall in Ghaziabad’s Indirapuram Vaibhav Khand. Amit Walia had given a complaint in the court of the Chief Judicial Magistrate, Ghaziabad, on which the CGM, while hearing it, ordered the Ghaziabad police to register it under Section 156 (3) of the CrPC. It has been told in the FIR that his group companies Shipra Estate Limited, Shipra Living Pvt Limited, Shipra Hotels Limited and Kadam Group together do integrated townships, malls, multiplexes, hotels and all other real estate activities across Delhi-NCR including Ghaziabad. India Bulls Housing Finance Limited has come to know that Shukla Group wants to raise loan from the market for its housing project Commercial Group Project.

    Amit Walia said, “The value of our 6 properties was above Rs 6000 crores. Indiabulls’ intention was not right from the beginning. All these people wanted to cheat us with the intention of taking possession of our properties. Indiabulls gave us 1686 crores. Rs 866 crore was not given. The company transferred only Rs 866 crore to our account, this money was also withdrawn immediately. The remaining amount of Rs 820 crore was never sent to Shipra group companies. India Post Match Pvt Ltd Managing Director Mohit Singh has been made to sign a lot of documents, which he can misuse.”

    Amit Walia alleges that Gagan Banga, Sameer Gehlot, Jitesh Maur, Rajiv Gandhi and others of Indiabulls have agreed to mortgage their properties by trusting him. India Bulls promised to give Rs 1939 crore to Shipra Group. It is alleged that Rs 1686 crore was shown to be given to Shipra Group. That too after making forged documents, there was another attempt to grab 73 acres of Shipra Group’s land located in Sector 128, Noida.

    Amit Walia has alleged, “The representatives of India Bulls told us that they have instructions from the top management that their payment must be returned as soon as possible. For this, Shipra Group agreed to sell the land in Sector 128. DLF Housing Pvt Ltd had agreed to buy the land for Rs 1250 crores. India Bulls had agreed to end the dispute by entering into all loan agreements. Despite this the accused illegally arbitrarily pledged the shares to M3M Sold the group company Final Step Pvt Ltd for Rs 900 crore.

    It has been said in the FIR that Saket Bahuguna, Sameer Gehlot, Gagan Banga, Rajeev Gandhi and Basant Bansal of M3M company have colluded and caused loss to our company. These persons conspired to grab the land with the intention of making illegal profits and arbitrarily sold the pledged shares of Kadam Developers Pvt Ltd to Finance Pvt Ltd for Rs.900 crores, whereas the shares and land were bought by DLF Company for Rs.1250 crores. Was ready to

    –IANS