• Sun. Dec 10th, 2023

Man Held for Duping People Over Crores Of Rupees on Pretext of Insurance Policies

Two Ganja Transporters Arrested: 1.7 KG Seized in HyderabadTwo Ganja Transporters Arrested: 1.7 KG Seized in Hyderabad

New Delhi: A wanted man involved in duping people over crores of rupees on the pretext of purchasing an insurance policy has been arrested by the Delhi Police’s Special Cell, a police official said on Friday.

The accused, who was also carrying a reward of Rs 50,000 on information leading to his arrest, was identified as Gaurav Kumar a.k.a Akhilesh Yadav alias Rajender Singh, a resident of Sagarpur area in Delhi.

As per officials, the accused was wanted in several cases of forgery and cheating in Delhi, Uttar Pradesh, and Punjab.

Advertisements

According to the police, for the past few days, there was information that a criminal named Gaurav, based in Sagarpur has been operating his network in the west Delhi area.

“It was also learned that he has continuously been changing his identities and hideouts, thereby evading arrest in cases registered against him in Delhi, UP, and Punjab. On Wednesday, specific information was received that Gaurav would be meeting his associates near Janak Cinema in the Janakpuri area of Delhi for the execution of some crime,” said Deputy Commissioner of Police, Special Cell, Ingit Pratap Singh.

Accordingly, a trap was set near Janak Cineplex, and when the suspect was spotted coming from the Uttam Nagar side riding a blue scooter, he was apprehended.

Advertisements

During interrogation, it was revealed that he had joined his relative, Savit Kumar, as an outsourced service provider to different branches of the State Bank of India, where they used to upload photos and signatures (SS Cards) of the bank customers.

“In 2012, he joined Magic Auto Maruti Company in Maya Puri, Delhi, as a mechanic, but discontinued the job in 2015 because he was not satisfied with the money he was earning and wanted to earn more.

“In February 2016, he joined the courier company of Sri Prakash Dubey at Durga Park, Delhi. Under the guise of courier work, Sri Prakash Dubey and his associates were running an illegal business, cheating innocent people on the pretext of insurance policies and insurance bonuses, among other things,” the DCP said.

Advertisements

To receive the cheated money, they opened accounts at different banks with forged/fake IDs.

In order to earn more money, Gaurav also prepared his Aadhaar card and voter IDs with fake names, such as Akhilesh Yadav and Rajender Singh, and opened more than 15 accounts in different banks, including SBI, HDFC, ICICI, Yes Bank, Kotak Mahindra Bank, and AXIS Bank, using those identities.

“After some time, he introduced his friends, namely Manoj Kumar, Shabin, Hari Om, and Dev, to Sri Prakash Dubey and involved them in this profession. Initially, he worked on a salary, but after some time, he started working as a partner with Sri Prakash Dubey and earned a significant amount of money by cheating innocent people, especially the elderly, in the name of insurance policies, and so on,” said the DCP.

Advertisements


Next Story:

  • CM Revanth Reddy Reaches Yashoda Hospital to See KCR

    CM Revanth Reddy Reaches Yashoda Hospital to See KCR

    Chief Minister Revanth Reddy reached Yashoda Hospital and visited former Chief Minister K.chandra Sekhar Rao on the 9th floor.  He inquired about his health. 


  • CM Revanth Reddy Has Ordered Probe Against the Police Officers Attached to BRS

    CM Revanth Reddy Has Ordered Probe Against the Police Officers Attached to BRS

    Telangana CM Revanth Reddy has ordered an inquiry against the police officers attached to the BRS party. On the other hand, there is a possibility of a massive transfer of IPS in a day or two. It seems that the intelligence officers will report to the State government after the completion of the internal inquiry.


  • Gold Prices in Hyderabad Slashed On December 12, 2023

    Gold Prices in Hyderabad Slashed On December 12, 2023

    The gold prices in Hyderabad on 10 December 2023 has been slashed. Going by the rates today, the price of 10 grams of 22-carat gold stands at Rs. 57,150 with a fall of Rs. 550 while the rate of 10 grams of 24-carat gold is trading at Rs. 62,350 with a fall of Rs. 600.


  • Seven Advisors of KCR Government Expelled by Revanth Reddy

    Seven Advisors of KCR Government Expelled by Revanth Reddy

    The new boss in town, Chief Minister Revanth Reddy, has made a big move. He just sacked seven advisors who used to work as advisors to the KCR government. 


  • Telangana Assembly Sessions Has Adjourned To December 14

    Telangana Assembly Sessions Has Adjourned To December 14

    Telangana Assembly Sessions adjourned to December 14.  The third assembly session started today, the newly elected MLAs took oath.  Protem Speaker Akbaruddin Owaisi took oath as MLAs.  First Chief Minister Revanth Reddy and then Ministers took oath.  After them, the rest of the MLAs took oath.  


Now you can get the latest stories from Hydnow every day. Click the link to subscribe. Click to follow Hydnow’s Facebook page and Twitter and Instagram

Leave a Reply

Your email address will not be published. Required fields are marked *