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DELHI POLICE EOW NABS LADY ACCUSED CHEATED BUSINESSMEN TO THE TUNE OF 2.60 CRORES

October 14, 2020 09:10 AM

-INDUCED INNOCENT VICTIMS FOR DELIVERY OF GOODS AGAINST POST DATED CHEQUES AND SUBSQUENTLY GAVE STOP PAYMENT INSTRUCTION TO THE BANK, THE ACCUSED LADY WAS ONE OF THE DIRECTORS OF THE ALLEGED COMPANY M/S VPG STORES PVT LTD.

IN ONE OF THE CASES, ACCUSED ABHISHEK TYAGI, WHILE SERVING TERM IN SANGRUR JAIL (PUNJAB), HAD MADE EXTORTION CALL TO A LADY RESIDING IN MUMBAI ALSO. 

 New Delhi (Face2News)

Economic Offences Wing of Delhi Police has arrested an accused lady Director, aged 25 years, M/s VPG Stores Pvt Ltd, in case FIR No 06/19 Dated 31/01/2019 U/s 420/120B IPC PS EOW for duping various Businessmen from Delhi.

Dr. O.P. Mishra,IPS, Jt. Commissioner of Police, Economic Offences Wing, said, complainant Sh Ashok Kumar S/o Late Sh Banwari Lal along with 10 other victims alleged that the directors Abhishek Tyagi and the present lady Director of the accused company M/s VPG Stores Pvt. Ltd having office at 609-610, DLF Tower – A, Jasola Vihar induced the complainants for delivery of goods against Post Dated Cheques. After receiving the goods the alleged company stopped the payments from the bank, thereby cheating the complainant. The amount involved in the present case is Rs 2.60 Crore .

During further investigation it was also found that the main accused i.e Abhishek Tyagi is involved in more than a dozen cases and found to be operating under different names i.e. Abhishek @ Abhishek Tyagi @ S.K Sinha @ Sudhir Tyagi, in Delhi itself. In one of the cases, accused Abhishek Tyagi, while serving term in Sangrur Jail (Punjab), had made extortion call to a lady residing in Mumbai also. 

During the course of investigation it emerged that the directors of the accused company actively induced the complainant/victims to supply goods such as Rice, Dry Fruits, Edible Oils etc to the alleged company after issuing Post Date Cheques. The alleged company initially cleared some cheques to win over the confidence of the complainant so that victims would supply goods in larger quantity, but after receiving the goods worth crores of rupees, the alleged issued instructions to the bank for stop payment and sold the products at the market and misappropriated the funds.

Thereafter, the accused persons intentionally removed themselves from the directorship of the company and inducted the peon and office boy of the alleged company as directors.

During further investigation it was also found that the main accused i.e Abhishek Tyagi is involved in more than a dozen cases and found to be operating under different names i.e. Abhishek @ Abhishek Tyagi @ S.K Sinha @ Sudhir Tyagi, in Delhi itself. In one of the cases, accused Abhishek Tyagi, while serving term in Sangrur Jail (Punjab), had made extortion call to a lady residing in Mumbai also. 

MODUS OPERANDI : The directors of the company issued PDCs to induce the victims for supply of goods such as Rice, Dry Fruits etc. The main accused Abhishek Tyagi along with accused lady (who is a smooth talker), hatched a conspiracy of inducing various businessmen to deliver goods. In accordance with the conspiracy, accused lady got appointed herself as the Director as well as Purchase Manager of the company and made calls to the supplier/victims for the supply of goods.

Once the goods were supplied, the alleged used to issue Post Dated Cheques. The alleged company initially cleared some cheques to win over the confidence of the complainant, so that victims would supply goods in larger quantity, but after getting delivered goods worth crores of rupees, the alleged issued instructions to the bank for stop payment. The accused persons used to sell the cheated articles at lesser price to various other businessmen engaged in the business of similar articles. Further investigation is being carried out on this aspect.

Further, accused persons floated 2 new companies namely VPG Homes Pvt Ltd & VPG Warehousing Pvt Ltd. After carrying out the activities for a while, the accused persons resigned from these companies and inducted new dummy directors.

PREVIOUS INVOLVEMENTS: Another case FIR No. 150/18 u/s 420/406/120B/34 IPC, PS North Rohini, Delhi has been found to be registered against the present accused lady.

ARREST : The accused persons were evading the process of investigation from initial stage. Sincere efforts were made to arrest the accused persons at their given addresses but accused persons were absconding. Possible hideouts were checked but no clue found about the accused persons. Several teams were constituted to trace and apprehend the accused persons. A police team comprising of Inspector Satish Kumar & W/HCt Laltesh Gautam under the supervision of ACP Nageen Kaushik were trailing the lady accused from her native home in Uttarakhand and Delhi. Finally the team succeeded in apprehending the accused lady. Further investigation is in progress.

 
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