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DELHI POLICE BUSTED FRAUD RACKET CHEATING PEOPLE IN LIEU OF PROVIDING FCI TENDER AND VEHICLE AGENCY

October 22, 2020 06:53 PM

ABSCONDING ACCUSED PARVEEN KUMAR SINGH ARRESTED, ACCUSED USED TO INDUCE AND CHEAT INNOCENT PEOPLE ON THE PRETEXT OF PROVIDING TENDER OF FOOD CORPORATION OF INDIA AND AGENCY OF TOYOTA 

ParveenKumar Accused in police net
 New Delhi (Face2News)

Delhi Police Economics  Office Wing (EOW) reported to have arrested one Parveen Kumar Singh, who cheated Rs.4.62 Crores from one Sunil Vikram of Punjab on pretext of  provide FCI tenders and Automobile agency.

Dr. O.P Mishra, IPS, Joint Commissioner of Police, Economic Offences Wing,  said , it was alleged that Praveen Kumar Singh along with his associates had induced the complainant Sh. Sunil Vikram of Punjab on the pretext of arranging tender of Food Corporation of India (FCI) and agency of Toyota company in Punjab region and cheated the complainant for a sum of Rs 4.62 Crores out of which Rs 1.62 Crores was given through banking transactions and Rs 3 Crores in cash.

Dr. O.P Mishra, IPS, Joint Commissioner of Police, Economic Offences Wing,  said , it was alleged that Praveen Kumar Singh along with his associates had induced the complainant Sh. Sunil Vikram of Punjab on the pretext of arranging tender of Food Corporation of India (FCI) and agency of Toyota company in Punjab region and cheated the complainant for a sum of Rs 4.62 Crores out of which Rs 1.62 Crores was given through banking transactions and Rs 3 Crores in cash.

After preliminary enquiry, a case vide FIR NO. 96/2016 DT 22.11.2016 U/S 406/420/120B IPC was registered at PS North Avenue, New Delhi, which was later transferred to EOW for further investigation. A team consisting of Insp Nitin Kumar, ASI Jaipal Singh and Ct Mohan was constituted under the leadership supervision of Amar Deep Sehgal, ACP/EOW and over all supervision of Sh. Mohd. Ali, DCP/EOW to carry out the investigation of the case.

During the investigation it came to the notice that accused Praveen Kumar Singh had introduced himself as well connected with politicians and residing in MP Flats in North Avenue. He had promised the complainant that he will make arrangements for getting FCI tenders and agency of Toyota for the Punjab region in his favour. He had taken Rs 4.62 Crores for this job from the complainant. However, neither any FCI tender was allotted nor any agency was given in the name of the complainant. Later on, it was found that accused was a fraud and had cheated the complainant.

Initially, accused Praveen Kumar Singh had joined the investigation of the case, but later on, he stopped joining investigation at EOW and was absconding. He also approached Hon’ble courts for getting relief and admitted to deposit the cheated amount with the court, but failed to do so and kept absconding. Efforts were made to trace the accused person by the dedicated team. Finally accused was arrested, while he was visiting his lawyer’s office.

MODUSOPERANDI: Accused Parveen Kumar Singh used to cheat gullible people as he is well connected person with politicians on the pretext of providing vehicle agency and FCI tenders in favour of them. He used to receive huge money in lieu of the job, which he never intended to do. He is previously involved in two cases of cheating registered vide FIR No. 95/2012 u/s 420/120B IPC and 116/2014 u/s 420/46/471/120B IPC both registered at PS-Crime Branch, Delhi for providing Govt jobs.

A team comprising of Insp Nitin Kumar, SI Uttam Kumar, ASI Jaipal Singh and Ct Mohan under the leadership of Amar Deep Sehgal, ACP/EOW and overall supervision of Sh. Mohammed Ali, DCP/EOW was constituted which apprehended the accused, while he was visiting his lawyer’s office.

 
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