Noida. On the lines of bike boat scam in Noida, vicious people are now committing fraud by opening fake companies in different parts of the country. Police investigation has revealed that the gang has opened its fake companies in many cities other than Noida, through which the vicious are cheating in different ways. Police have come to know about two suspicious companies in Haryana. They will be raided soon.
Like the bike boat scam in Noida, another case of fraud has come to the fore. In this case, on Saturday, the police arrested two accused from Sector-62 roundabout, whose names are Deepak Chaudhary and Vipin Tomar, residents of Wajidpur, Baghpat. Apart from this, the third accused was arrested on Sunday. The accused had formed a fake company in the name of Yatra Car Services and E-bike in C Block of Sector-63 in March 2020.
The accused had pretended that their company had a contract with the Uttar Pradesh State Road Transport Corporation (UPSRTC). He was asked to invest Rs 4 lakh per person in the name of installing a car in UPSRTC. After this, the vicious had promised to give 25 thousand rupees per month. In this way, the thugs duped 122 people of about five crore rupees. Now in the investigation of the police, it has come to the fore that the gang has cheated crores of rupees by opening a fake company in different cities of the country. Several teams of police have been deployed to gather information about the companies involved.
Two suspicious companies found in Gurugram
During police interrogation, the accused told that the gang had also opened two suspicious companies in Gurugram. Through these, investors were lured that their car would be installed in colleges and universities. The investor will neither have to pay the installment of the car, while the rent will be paid every month. However, the police is refraining from revealing the names of both the companies, so that the accused do not abscond after realizing it. Teams are raiding the place in search of them.
More than 50 lakhs in the accounts of the accused
The police searched the bank accounts of the recently arrested accused. It was found from the bank that there is more than Rs 50 lakh in the accounts of the arrested accused. Now the police is collecting information about the source of money from the accused, so that it can be known that through which means the money was transferred to the bank account of the accused. Then the owner of the transferee accounts will be traced.
House built in noida
The gang has made Noida a place of fraud. The police suspect that all the arrested accused belong to the same gang. In this regard, the police is collecting evidence against the accused. Police is investigating other information including mobile call details of the accused. This will give evidence to the police whether the arrested accused were in contact with each other or not. Along with this, the police is also checking the details of the computers recovered from the accused. The police have started tracing the amount deposited in the bank accounts of the accused to ascertain the amount cheated.
“The police of various police stations are continuously making arrests of the accused who cheated the people by opening a fake company. Right now many companies are suspicious to the police. Information is being collected about them. Soon the police will conduct raids.” – Ranvijay Singh, ADCP
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