Gurugram, January 13
A BSF deputy commandant and his sister, working as a financial institution supervisor, have been arrested right here for allegedly duping 5 builders of round Rs 125 crore on the pretext of giving them development work within the Nationwide Safety Guard campus right here.
Apart from his sister Rituraj Yadav, BSF Deputy Commandant Praveen Yadav’s spouse Mamata Yadav and affiliate Dinesh Kumar, a Hisar resident, too have been arrested, Gurugram Police Commissioner Okay Okay Rao mentioned on Thursday.
Yadav had cheated his victims whereas posing as an Indian Police Service officer, posted within the NSG headquarters at Manesar in Gurugram district, he mentioned.
The police additionally recovered Rs 13 crore and 6 luxurious vehicles from Yadav and his accomplices, Rao mentioned, including the accused are being interrogated.
He mentioned the primary criticism towards the BSF officer was lodged by native builder Monesh Irani on January 8, alleging that Yadav took Rs 65 crore from him as earnest cash on the pretext of giving him development work within the NSG campus.
This was adopted by one other criticism on January 9 by one other builder Davinder Yadav who too alleged that on the same pretext, Yadav took Rs 37 crore from him, Rao mentioned, including three extra related complaints have been filed towards Yadav subsequently.
On the premise of the complaints, three FIRs have been registered towards Yadav and an SIT, led by Assistant Commissioner of Police Preet Pal Singh Sangwan, was set as much as probe his crime.
The SIT crew nabbed mastermind Yadav, his spouse, sister and one different, Rao mentioned, including the police additionally recovered Rs 13.81 money and 6 luxurious vehicles, together with a BMW, Harrier, Vary Rover, Jeep, Safari and Volvo from their possession.
“Yadav, a BSF’s deputy commandant had not too long ago utilized for the VRS and was posted on deputation with the NSG in Manesar. Concerned in share buying and selling enterprise, he not too long ago suffered an enormous loss and deliberate to get better it by dishonest folks,” Rao mentioned.
Accordingly, he opened a personal agency along with his spouse as one among its administrators and roped in his sister Rituraj, a supervisor with the Axis Financial institution department at Spheire Mall, Sector 84 in Gurugram, in his plan, Rao mentioned.
On the premise of faux letterheads and NSG seals, he obtained additionally two financial institution accounts opened within the names of his agency and the NSG and started duping folks on the pretext of giving them numerous work, like constructing an inner street, a sewage therapy plant (STP), a warehouse and a residential complicated contained in the NSG centre.