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TWO BROTHER IN LAW ARRESTED FOR CHEATING FMCG DISTRIBUTORS AMOUNTING TO OVER ONE CRORE

December 25, 2018 04:34 PM

New Delhi (Face2News)

The police staff of PS-Govindpuri South East District has arrested two cheater namely  Rajesh (29)  R/o Dakshinpuri, New Delhi, andSushil R/o Dakshinpuri, New Delhi, and worked out a case of cheating registered vide FIR No. 428/18, dated 17.12.2018, u/s 420/34 IPC,PS-Govindpuri.

Mr. Chinmoy Biswal, IPS, DCP, said on Monday that on 18.12.2018, complainant Mr. Ravi Malhotra,Propritor Malhotra Treading Company, Govindpuri, New Delhi came to police station and gave his written complaint wherein he alleged that Rajesh along with his brother in law namely Sushil and others associates was in wholesale business of cold drinks, juice, chocolates mineral water.

MODUS OPERANDI

Accused purchased a lot off quantity of goods from several company distributers on credit and sold the same todealers/traders on cheap prices on cash payment but not paid bills of distributers and runway.  Police recovered Rs. 16,15,000/- Cash and one i-20 Car from their possession. 

Alleged person purchase goods from several company distributers and sale the same to local dealer/traders. Alleged are doing this business since last five years and well known to complainant & other distributers. In the month of December 2018 alleged person purchased goods in heavy quantity from the distributors on credit and sold the same to local dealers/traders on cheap price and not paid bills of distributers. By this way alleged person cheated several distributer of Delhi/NCR and cheated amount is more than Rs One Crore. Subsequently, a case was registered and and investigation was taken up by SI Sunil Kumar. 

DCP further said, during investigation a police team comprising of SISunil Kumar, ASI Layak Ali, HC Sanjay, Ct. Sanjay was constituted under thesupervision Inspr. Kuldeep Singh (SHO/Govindpuri) and Shri Anant Mittal(ACP/Kalkaji) and after sustained and devoted efforts of police team and mobilesurveillance alleged Rajesh was apprehended from Unnav, U.P. and initially Rs 5,30,000/- were recovered from his possession. Rs 1,50,000/- were alsorecovered on instance of accused from his house. Further, co-accused Sushil was also apprehended from Unnav, U.P and Rs 9,35,000/- were also recovered from his house. Till now 16 shopkeepers come forward and given their complaint.   

Accused Rajesh disclosed that he is doing wholesale business of colddrinks, juice, chocolates & mineral water. In the year 2012 after completion of schooling alleged Rajesh joined Tropicana brand as sales agent.Thereafter, in 2013 he started his own business of supply of cold drinks,juice, chocolates & mineral water in south Delhi area. 

Took Loans to expand business 

Gradually, he expended his business in Delhi & NCR. He purchased four Delivery Van (Tata Ace) and one Eicher truck on finance for supply. Due to decline in business he suffered losses and took money on his interest forpaying instalment of vehicles and salary of staff. Alleged further disclosedthat he trapped in high interest cycle and become bankrupt. 

Accused Rajesh got trust of different distributors/shopkeepersand he made a plan to cheat them. He started to own business of supply of colddrink, juice, chocolates and mineral water to different shopkeepers. He alongwith his brother-in-law purchased goods in heavy quantity from distributors oncredit and sold the same to local dealers/traders on cheap price and not paidbills of distributors. He along with his brother in law left to Delhi after cheated to different distributors. 

Modus Operandi

Rajesh purchased a lot off quantity of goods from several company distributers on credit and sold the same todealers/traders on cheap prices on cash payment but not paid bills of distributers and runway.  Police recovered Rs. 16,15,000/- Cash and one i-20 Car from their possession. 

DCP said, in  the year of 2012 after completion of schooling accused Rajesh, 29 years R/o Dakshinpuri, New Delhi joined Tropicana brand as sales agent. Thereafter, in 2013 he has started his own business of supply of cold drinks, juice,chocolates and mineral water in South Delhi area. Gradually he expanded his business in Delhi & NCR and purchased four delivery Van and one EicherTruck on finance for supply. Accused purchased goods in heavy quantity from thedistributors on credit and sold the same to local dealers/traders on cheap priceand not paid bills of distributors. Accused is married and residing at his ownhouse.

Accused Sushil, 42years R/o Dakshinpuri, New Delhi is brother in law of main accused Rajesh. He is associatesin the business. Accused is married and residing at Dakshinpuri, New Delhi. 

Investigation of case is in progress and nowafter their arrest several other distributors also coming forward who have beencheated by alleged persons by the same way. Sincere efforts are being made to arrest remaining accused and to recover remaining cheated amount. 

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