Two accused arrested in fraud case worth crores.
The team of Anti Gangster Squad Dwarka of Delhi Police Crime Branch has arrested two accused named Jagveer Singh and Satendra. Both these accused were absconding in a cheating case of the Crime Branch. Accused Jagveer used to promise to give industrial plots of Yamuna Expressway Industrial Development Authority at very cheap rates, for which he opened a bank account in the name of Yamuna Expressway Developers which belonged to his female friend. In this account he mentioned his mobile number and email ID and started running this account. In the greed of getting the industrial account of the authority at cheap rates, people used to transfer money to its account and they used to withdraw the money from this account by transferring it to another account. He used to get this fake allotment letter prepared in the name of Yamuna Expressway Industrial Development through his associate Satendra who ran a customer service shop in Kosi Kala area.
The victims complained
Sachin Shah, Nilesh Shah and Ramandeep Raheja, who were victims of fraud, complained to the Crime Branch. He said that a person named Jagveer had cheated him in the name of giving Yamuna Expressway industrial plot at cheap rates. The victims had transferred Rs 3 crore 70 lakh 20 thousand to the account given by Jagveer, which was opened by Jagveer in the name of Yamuna Expressway Developers. This account was found to be of a girl named Varsha, in which the email ID and phone number belonged to Jagveer Singh. Apart from this, the allotment letters and papers given by the complainants to the Crime Branch in the name of Yamuna Authority were found to be fake during investigation. The details of the plots which were in the name of the original allottees were written in fake allotment letters.
Crime branch made planning
After the matter came to light, the crime branch scrutinized the details of the bank account holder and investigated the money trail. The specialized team of the Crime Branch located the location of the accused through technical surveillance and after a week’s hard work, it was found that the accused was present in Kosi Kala. After this, Jagveer’s location was confirmed and local intelligence revealed that it is not right to conduct a raid to catch him in the day without proper planning because he has a lot of influence on the society. So a team was prepared and raids were carried out at night. Lady Sub Inspector Anupama, Kuldeep and Rajesh and the rest of the team left from Dwarka for Kosi Kala village. Here the team got divided into two groups.
Both the accused were arrested
Technical surveillance found the location of accused Jagveer in Magson Resort. With planning, the Crime Branch team went inside Magson Resort which was a private residential society, reached Jagveer’s house and arrested Jagveer. During interrogation, Jagveer told that a person named Satendra, who works at a customer service shop, prepares fake allotment letters and papers. After this Satendra was also arrested. Laptop and fake documents were recovered from Satendra.
What did both the accused do?
Let us tell you that Jagveer was working as a property dealer since 2020. Besides, he used to work on filling up plots in Delhi NCR, Noida and Greater Noida Authority. He also used to build tin sheds and boundary walls for the plot owners. After this, he made a plan to cheat people through fake allotment letters of Yamuna Expressway Industrial Plots and now he is in the custody of the Crime Branch. Apart from this, Satendra used to work in Customer Service Care Kosi Kala and used to prepare fake documents at the behest of Jagveer. Both the accused have so far committed fraud of Rs 7 to 8 crore. They used to take most of the money in the bank account, which was opened in the name of Yamuna Authority Developers. At present both are being interrogated.
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