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DELHI POLICE BUSTED INTERSTATE GANGS OF CHEAT DUPED BUSINESS HOUSES OF CRORES OF RUPEES IN PUNJAB AND OTHER STATES

June 03, 2018 10:03 PM

PUNJAB CONNECTION 

ACCUSED SUNIL KUMAR @ RINKU R/OGALI FATEHABAD, HARYANA WANTED IN MANY CASES OF CHEATING INMADHYA PRADESH, UP AND PUNJAB.

New Delhi (Face2Nws)

The staff of police station Baba Haridas Nagar has arrested two Inter-state Cheats namely Sunil Kumar @ Rinku and Khalik Rehman and several cheating cases have been worked out with their arrest.

Mr. SantoshKumar Meena, IPS,Additional DCP, Dwaraka, told media that  a lady who is a partner of a firm namely Aggarwal Trading Company in Najafgarh reported that their firm deal with cereals in Anaj Mandi, Najafgarh. She complained that one Khalik Rehman, a broker introduce dher with Sumer Chand, Sunil Kumar & Anil Kumar who produced them as partner cum directors of an expert firm which functions under name of M/s S.S. Exports having its office at Jalalabad ( Punjab) .

Khalik Rehman allured Parul Goel to supply paddy to M/s S.S. Exports and be a part of big export house. The directors of Export firm Sumer Chand, Sunil Kumar & Anil Kumar placed an order for paddy worth Rs. 1.68 Crore.

In order to win confidence of Parul Goel, they paid Rs. 30 Lacs in two installments of Rs. 15 lacs each. Accordingly, the order was made good and paddy worth Rs. 1.68 crore was delivered. When balance amount was not received within the given date, aforesaid directors werecontacted who extended the date of payment on one pretext or another.

The complainant tried to contact Khalik Rehman the broker but the phone was found to be switched off. Sensing something wrong, Parul Goel visited Jalalabad and came to know that the address given of M/s S.S. Exports was fake. He reporte dthe matter to local police and a case under the head of cheating was registered at PS Baba Haridas Nagar and investigation was taken up. During investigation it was noticed that the firm S.S. Export was operated for a short span and its alleged directors become underground. 

Police further said, team comprising of Inspr. Ashok Kumar, SHO/PS Baba Haridas Nagar, SI SunderSingh, SI Rajat Malik, HC Dilraj & Ct. Dinesh under supervision of Sh.Somender Pal Tyagi, ACP/Najafgarh was constituted. The team worked relentlessly and the call details of the mobile phone of suspects were analysed. Details of their bank accounts were collected and examined.

Many traders of Jalalabad and nearby areas were examined to know the whereabouts of alleged persons. The efforts of the team yielded results and it came to notice that one of the suspects, Sunil Kumar was residing in Fatehabad, Haryana. Thereafter, the team swung into action and a raid was conducted at his residence. Sunil Kumar, somehow, sensed the presence of police and in a bid to escape, he jumped from the roof of the house where he was hiding and fell in a ditch. He sustained injuries and was apprehended by the police. He was interrogated and on his instance, broker Khalik Rehman was also arrested from Gohana, Sonipat, Haryana.

Police further said accused identified as Sunil Kumar @ Rinku R/o Fatehbad,Haryana, Age 36 amd Khalik Rehman R/o Ganor, Sonepat, Haryana age-45. The accused Sunil Kumar @ Rinku was found involved in various cases of cheating rEgistered at Jalalabad (Punjab), Vidisha (MP) & Hathras (UP).Further investigation of the case isin progress and efforts are being made to arrest the remaining accused persons and to collect more evidences in the case.

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