Delhi Crime News: The Crime Branch of Delhi Police has exposed a gang involved in fraud in the name of Yamuna Expressway Industrial Development Authority (YEIDA). The police took action and arrested two fraudsters of the gang. The accused have been identified as Jagbir Singh and Satyendra.
Police say that Jagbir Singh and Satyendra have duped people of Rs 7 to 8 crores through fake allotment letters. Jagbir Singh used to lure people by promising to allot them Yamuna Expressway Industrial Development Authority plots at prices lower than the market rate.
The victims used to transfer the money after getting deceived. Jagbir used the documents of his female friend to open a bank account. The accused used to get the money transferred to an account opened in the name of Yamuna Expressway Developers. After the victims' money was transferred, it was withdrawn from the account.
According to the police, Satyendra, who was involved in the fraud, used to prepare fake allotment letters. The victims used to believe the allotment letter of the plot of Yamuna Expressway Industrial Development Authority after seeing it.
Two members of a vicious thug gang arrested
The victims transferred crores of rupees to an account opened in the name of Yamuna Expressway Developers. The bank account was opened on the documents of Jagbir's female friend. The victims complained to the Crime Branch about fraud in the name of Yamuna Expressway Industrial Development Authority.
Taking cognizance of the complaint, the police has arrested two accused. Both the accused are residents of Mathura district. The police have recovered fake allotment letters and laptops from the fraudsters. It is being told that the number of members of the thug gang may increase. The police is registering a case and taking further action.
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