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DELHI POLICE ARRESTED NOTORIOUS FRAUDSTER WHO SWINDLED GRAIN MERCHANTS AND BANK IN GUISE OF EXPORTER

September 21, 2020 04:05 PM

PREVIOUSLY INVOLVED IN SEVERAL CRIMINAL HEINOUS OFFENCES, ACCUSED IS WANTED IN NINE CASES OF PUNJAB, HARYANA AND UTTER PRADESH, DELHI AND TWO CASES OF RAPE REGISTERED IN DIFFERENT POLICE STATIONS OF DELHI.

New Delhi (Face2News)

Economic OffencesWing, Delhi Police has arrested Rakesh Singh (45) R/o Sector 60 Gurugram (Haryana) in connection with  FIR no 142/19 dt 31.07.19 U/s 406/420/467/468/471/120 B IPC PS EOW.

Dr. O.P. Mishra (IPS), Joint Commissionerof Police, Economic Offences Wing, New Delhi, said the case was registered on the complaint of Lakshmi Vilas Bank, Kalkaji Branch, New Delhi wherein it was alleged that on 22.09.15 accused company i.e. M/s Jiya Agro Pvt.Ltd. through its directors Jyoti Chaudhary and Harbind Singh had availed cash credit facility of Rs 2.50 crores . One lady by the name of Neeta Rani Gupta was guarantor who mortgaged her property D-193 Village Sahibabad Daulat Pur Delhi .

On 19.08.16 credit facility was enhanced to Rs 3.25 crores. During legal audit in 2018,it was discovered that sale deed in the possession of the bank is forged. Guarantor Neeta Rani Gupta is untraceable and is not available at the given address of Vikas Puri. KYC documents of Neeta Rani Gupta were also found forged.

Accused Rakesh Singh did his B.Tech in 1999 from Ranchi. Instead of pursuing the carrier in Engineering he preferred to join the world of Crime. He is a seasoned cheat who started his career of crime in 2003. He opened several companies by the names of Boom Buying Pvt. Ltd., Boom Agro Pvt. Ltd., Boom Chemical Pvt. Ltd., Boom Handicraft Pvt. Ltd., Boom Metal & Minerals Pvt. Ltd., Boom City Pvt. Ltd., Boom Television Pvt. Ltd.,Suncity Infra Pvt. Ltd. etc. Inconspiracy with Jyoti Chaudhry and Harbind Singh, he opened one more company by the name of M/s Jiya Agro Pvt. Ltd. He used these companies to defraud the grain merchants and exporters.

During enquiry, officials of complainant bank and other people informed that it was Rakesh Singh who had been handling the affairs of Jiya Agro Pvt Ltd and he is the prime conspirator. All the three accused persons i.e. Jyoti, Harbind Singh and Rakesh Singh had been absconding ever since registration of the case.

Accused Rakesh Singh did his B.Tech in 1999 from Ranchi. Instead of pursuing the carrier in Engineering he preferred to join the world of Crime. He is a seasoned cheat who started his career of crime in 2003. He opened several companies by the names of Boom Buying Pvt. Ltd., Boom Agro Pvt. Ltd., Boom Chemical Pvt. Ltd., Boom Handicraft Pvt. Ltd., Boom Metal & Minerals Pvt. Ltd., Boom City Pvt. Ltd., Boom Television Pvt. Ltd.,Suncity Infra Pvt. Ltd. etc. Inconspiracy with Jyoti Chaudhry and Harbind Singh, he opened one more company by the name of M/s Jiya Agro Pvt. Ltd. He used these companies to defraud the grain merchants and exporters.

Following FIR spread across Delhi, Haryana, Punjab and UP were got registered against him.

CaseFIR No. 224/13 u/s 420/468/471/120-B/174A/34 IPC PS Paschim Vihar (West).,CaseFIR No. 35/16 u/s 420/120-B IPC PS B.K. Road Case FIR No. 456/16 u/s406/420/506 IPC PS Sector-7, Faridabad., Case FIR No. 81/18 u/s 406/420 IPC PS City Jalalabad, District Ferozepore (Punjab)., CaseFIR No. 82/18 u/s 406/420 IPC PS City Jalalabad, District Ferozepore (Punjab).,Case FIR No. 19/19 u/s 406/420/120-B IPC PS City, District Kapoorthala (Punjab).,CaseFIR No. 620/18 u/s 406/420 IPC PS Collector Bukganj, District Bareilly (UP)., CaseFIR No. 621/18 u/s 406/420 IPC PS Collector Bukganj, District Bareilly (UP).,CaseFIR No. 207/19 dated 25.10.2019 U/s 406/420/120B IPC PS EOW.,Case FIR No. 142/19 dated. 31.07.2019 U/s 406/420/467/468/471/120B IPC PS EOW. 

Besidesit, he is also involved in following mentioned Rape cases:

Case FIR No. 491/15 u/s 376/342 IPC PS Greater Kailash, FIR No.739/15 u/s 376 IPC PS HauzKhas. 

Modus Operandi: He represented himself to be experienced and renowned exporter. Thereby he induced the grain merchants and exporters to deal with him. He received the goods anddid not make them payments. 

Arrest: Accused Rakesh Kumar very cleverly kept dodging the investigating agency and kept evading his arrest. Ld. Court vide order dated 05.08.2020 issued process U/s 82 Cr.PC against him. The team collected data of the accused and maintained surveillance at several places in Delhi and UP. On the precise tip off on 20.09.2020, he was arrested from his hide-out in Gurugram. Further investigation is going on to trace absconding Jyoti Chaudhary and Harbind Singh. The role of bank officials is also under probe. 

The concerned police stations have been informed for further course of action. 

 
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