New Delhi, Delhi Police has arrested a woman for allegedly duping about 15 people from India and Nepal of more than Rs 4 crore in the name of getting them a job abroad. Officials gave this information on Saturday.
Police said the Economic Offenses Wing registered a case last month and started investigating the matter.
Deputy Commissioner of Police (EOW) said, “We have received several complaints from all over India including Delhi, Rajasthan, Uttar Pradesh, Punjab, Haryana, Tamil Nadu, followed by 2 more complaints from residents of Nepal regarding fraudulent activities by a woman " Has been accused," Vikram K Porwal said.
Police said the accused, the gang leader, was arrested from his residence in Zirakpur, Punjab on Thursday.During investigation, we came to know that the accused used to open his offices in posh areas to win the trust of people. the victims. They had earlier opened offices in areas like Crown Heights in Rohini, one of them was in Sector 17, Chandigarh. DCP said.
He said that the accused told the police that initially she used to take Rs 6,00 from the victims and gradually asked them to collect amounts up to Rs 5 lakh.
According to the police, the accused and his associates also ran a website and promoted their fake company on social media.'' After collecting huge amount of money at one place, he suddenly closed the office and absconded, and after He opened an office in another city with a new company name, new website and contact numbers and also hired new telecallers, the DCP said.He said the police have recovered two laptops, more than 10 mobile phones and three passports and other incriminating documents.
He told that the woman is a resident of Rajasthan and before starting her career as a telecaller, she had completed her graduation in Arts from Rajasthan University.
The DCP said, “The accused is in police custody. We are interrogating him about his other associates."
Police said the Economic Offenses Wing registered a case last month and started investigating the matter.
Deputy Commissioner of Police (EOW) said, “We have received several complaints from all over India including Delhi, Rajasthan, Uttar Pradesh, Punjab, Haryana, Tamil Nadu, followed by 2 more complaints from residents of Nepal regarding fraudulent activities by a woman " Has been accused," Vikram K Porwal said.
Police said the accused, the gang leader, was arrested from his residence in Zirakpur, Punjab on Thursday.During investigation, we came to know that the accused used to open his offices in posh areas to win the trust of people. the victims. They had earlier opened offices in areas like Crown Heights in Rohini, one of them was in Sector 17, Chandigarh. DCP said.
He said that the accused told the police that initially she used to take Rs 6,00 from the victims and gradually asked them to collect amounts up to Rs 5 lakh.
According to the police, the accused and his associates also ran a website and promoted their fake company on social media.'' After collecting huge amount of money at one place, he suddenly closed the office and absconded, and after He opened an office in another city with a new company name, new website and contact numbers and also hired new telecallers, the DCP said.He said the police have recovered two laptops, more than 10 mobile phones and three passports and other incriminating documents.
He told that the woman is a resident of Rajasthan and before starting her career as a telecaller, she had completed her graduation in Arts from Rajasthan University.
The DCP said, “The accused is in police custody. We are interrogating him about his other associates."
