Thursday, 19 May 2022

 

 

LATEST NEWS NephroPlus calls out that Hypertension is a leading cause of kidney disease and kidney failure Decoding the link between hypertension, heart diseases and stroke DC asked the health dept to adopt result oriented approach for drug de addiction and rehabilitation World Hypertension Day : Just 36 percent women, 31 percent men have normal blood pressure in J&K, reveal official figures Governor Rajendra Vishwanath Arlekar presides over 25th senate meeting at CSK Agriculture University Every child has right to quality education : Rajendra Vishwanath Arlekar LPU Boxer confirms Medal at Women’s World Boxing Championships- 2022 in Turkey Interactive workshop on Employment Generation, Skill Development & Training organised Deputy Commissioner urges school principals, teachers & parents to encourage children above 12 years to get vaccinated Mann government in action mode….‘Janta ka CM, Janta ke beech’ Actress Sara Ali Khan gives glimpse of her trekking in Pahalgam District Environment Committee meeting chaired by Deputy Commissioner Red Cross Day observed at Indian Red Cross Society Kapurthala Umran Malik breaks Jasprit Bumrah's record, becomes youngest Indian bowler to pick 20 wickets in an IPL season Nothing more beautiful than a film that connects people: Fatima Sana Shaikh on 'Modern Love: Mumbai' New Zealand all-rounder Amelia Kerr returns to Brisbane Heat for Women's Big Bash League Minor girl allegedly kidnapped, raped in Jammu & Kashmir's Anantnag Madhya Pradesh Chief Minister Shivraj Singh Chouhan to launch 'Har Ghar Nal, Har Ghar Jal' scheme in MP's Rewa Instagram likely testing new Stories layout that hides excessive posts Arjun Kapoor & Malaika Arora To Marry Soon? Wedding Date Inside Jagjeet Sandhu Works With Diljit Dosanjh In Jaswant Singh Khalra’s Biopic. Details Inside

 

Delhi Police arrests pvt firm Director for cheating people of Rs 3.72cr

Crime News India, Police, Crime News, Dhirender Gaba

Web Admin

Web Admin

5 Dariya News

New Delhi , 20 Nov 2021

The Economic Offences Wing of Delhi Police has arrested Dhirender Gaba, the Director of a private firm for cheating innocent victims by alluring them high return on investment, a police official has said.According to the official, the case was registered on the joint complaint filed by complainant Ann Powell and 10 others against the firm Fairwealth Financial Services Ltd. and its Directors -- Dhirender Gaba, Naveen Gaba, Nipun Gaba, Ankur Gandhi, among others.The complainants alleged that these people with various misrepresentations allured them to invest money in their alleged company on the pretext of assured returns of 12 to 16.5 per cent per annum interest. A return of interest on quarterly basis was assured.Believing the company's Directors to be true, the complainants invested Rs 3.72 crore. The private company issued post dated cheques (PDCs) to secure the investment on the respective day of investment. 

The PDCs given to the complainants against their investment were dishonored on presentation.As the police took up the case, the bank account statements of the victims as well as accused persons were obtained, which revealed money has been received in the account of the fraud company from the victims.The reply from the Reserve Bank of India (RBI) revealed that the alleged company is not registered as a Non Banking Financial Company (NBFC) with the RBI as such not eligible to accept public deposits.Keeping in view the severity of the matter, a team of four police officials was constituted and the accused was arrested and taken into custody to unearth the entire conspiracy.Later, it was revealed that the accused in connivance with other co-accused allured to invest in their company by misrepresenting them of having NBFC registration with RBI with the assured returns."Further probe in the case is still on," the police official added.

 

Tags: Crime News India , Police , Crime News , Dhirender Gaba

 

 

related news

 

 

 

Photo Gallery

 

 

Video Gallery

 

 

5 Dariya News RNI Code: PUNMUL/2011/49000
© 2011-2022 | 5 Dariya News | All Rights Reserved
Powered by: CDS PVT LTD