Case of extorting lakhs of rupees from hundreds of people on the pretext of monthly deposit scheme
The jeweler and his associate woman, who went missing after extorting lakhs of rupees from hundreds of people on the pretext of monthly deposit scheme, were arrested on Wednesday by the Kudi Bhagtasani police station. The role of others involved in the incident is being probed.
According to SHO Manish Dev, Sunderlal Khudiwal (36) son Khetaram Meghwal, resident of Sector 6 G in Kudi Bhagtasani Housing Board and Krishna (31) wife Pradeep Soni, resident of Pratapnagar UIT Colony were arrested in the case. On September 28, advocate Suresh Kumar Gaur, resident of Bhagat Ki Kothi, had registered a case against Sunderlal, the director of Shivaji Jewelers, on September 28, under the Cheating and Chit Fund Act. In which a case was registered from hundreds of people for extorting lakhs of rupees in the name of monthly deposit scheme. ASI Hanuwant Singh, Cyber Unit in-charge Head Constable Prem Chaudhary, Constable Karnaram, Dheeraj Meena and Moomal were involved in the action.
was cheated in the name of monthly plan
It is worth noting that a few months back, Sunderlal had set up a showroom named Shivaji Jewelers in KBHB. He started monthly deposit scheme for 12 and 24 months. In which hundreds of people had deposited lakhs of rupees. Last month, Sunderlal had disappeared after closing the shop. A joint case was registered on behalf of the advocate.
Police had frozen bank accounts
After the registration of the case, the call details of the mobile numbers of the absconding accused were extracted. The bank accounts of the accused were also frozen. The search was done with the help of technical and cyber cell.