दो करोड़ रुपये ठगने का मामला:दो करोड़ की ठगी के मामले में दंपति समेत तीन गिरफ्तार

गांव रसोई स्थित पारकर रेजीडेंसी में निवासी व्यक्ति को रिटेल स्टोर खोल कर ज्यादा मुनाफा देने का लालच देकर दो करोड़ रुपये ठगने के मामले में आर्थिक अपराध शाखा ने दंपती समेत तीन आरोपियों को गिरफ्तार किया है।

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सोनीपत: गांव रसोई स्थित पारकर रेजीडेंसी में निवासी व्यक्ति को रिटेल स्टोर खोल कर ज्यादा मुनाफा देने का लालच देकर दो करोड़ रुपये ठगने के मामले में आर्थिक अपराध शाखा ने दंपती समेत तीन आरोपियों को गिरफ्तार किया है।

आर्थिक अपराधा शाखा प्रभारी राजीव कुमार ने बताया कि पारकर रेजीडेंसी निवासी अतुल कौशिक ने 2 फरवरी, 2019 को कुंडली थाना पुलिस को बताया था, अंसल प्लाजा मॉल में एक दुकान थी। दुकान को करीब सवा दो करोड़ रुपये में बेचा था। प्रॉपर्टी डीलर अमित को इसकी जानकारी थी। अमित ने वर्ष 2017 में उसे मोहनलाल वर्मा व वशिष्ठ वर्मा से मिलवाया था कि वह एएम इंडिया मार्ट कंपनी के निदेशक है।

वजन घटाएं या बढ़ाएं अपने आपको स्वस्थ बनाएं

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उन्होंने फरीदाबाद में रिटेल स्टोर खोलने की बात कहते हुए निदेशक ब्यास कुमार वर्मा, कनकचंद वर्मा, अनीता वर्मा, संध्या वर्मा, मंशा वर्मा से भी मिलवाया था। उनके कहने पर उसने एक चैक 31 लाख, उसके बाद दूसरा चैक एक करोड़ 67 लाख का दे दिया था। मामले की जांच आर्थिक अपराध शाखा को मिली थी। जिस पर संदीप कुमार की टीम ने मोहनलाल, उसकी पत्नी अनीता व ब्यास कुमार को महाराष्ट्र मुंबई से गिरफ्तार कर लिया है। पुलिस ने उनसे ठगी के पैसों से खरीदी गई फारच्यूनर व इनोवा गाड़ी बरामद की है। उन्हें छह दिन के रिमांड पर लिया गया है।

आरोपियों ने यूपी के अलीगढ़ व गुरुग्राम के बादशाहपुर के रहने वाले दो अन्य लोगों से करीब दो-दो करोड़ रुपये की ठगी करना स्वीकार किया है। उनके साथियों का पता लगाने के साथ ठगी की नकदी बरामद की जाएगी।

यहां ख़बरें और भी है …

Gyanjyotidarpan.com पर पढ़े ताज़ा व्यापार समाचार (Business News), लेटेस्ट हिंदी समाचार (Hindi News), बॉलीवुड, खेल, क्रिकेट, राजनीति, धर्म और शिक्षा से जुड़ी हर ख़बर। समय पर अपडेट और हिंदी ब्रेकिंग न्यूज़ के लिए समाचार अनुभव को बेहतर बनाएं। सबसे विश्वसनीय हिंदी न्यूज़ वेबसाइट ज्ञान ज्योति दर्पण पर पढ़ें।
हमारे व्हाट्सएप ग्रुप से जुड़े Gyan Jyoti Darpan

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