THE PERSON CHEATED PEOPLE FOR AN AMOUNT TO THE TUNE OF 100 CRORE IN RAJASTHAN. HE IS A DECLARED PROCLAIMED OFFENDER IN 46 CASES. WAS INVOLVED IN 59 CASES OF CHEATING THROUGH MULTI LEVEL MARKETING COMPANY.
(MOREPIC1) Face2News/New Delhi
Oma Ram @ Ram Marwari S/o Padma Ram R/o Village Gopalsar, 309, Hariom Nagar, PS Balesar, Distt. Jodhpur, Rajasthan (Age-38 yrs) has been arrested by Crime Branch. He was wanted in multiple cases of cheating registered in Rajasthan
A detailed investigation was carried out and a specific information was received yesterday that he will be coming to Rohini to meet his contact. On the basis of information a team was constituted. The team comprised of SI Jitender Mathur, ASI Anil, HC Naval Singh, HC Nitin, HC Azad Singh and HC Ravinder, under the leader ship of Insp. Satish Malik. The team was working under the close supervision of ACP Anil Sharma.
He is educated upto class 12th and has worked as cook in BSF from 2004 to 2006. He belongs to Rajasthan and post his job in BSF, he has been involved in many businesses. He is involved in multiple cases of cheating. (SUBHEAD)
Vichtra Veer, IPS, DCP /Crime-III, said, accused quit his job of cook in BSF to do something than would make him rich. In the year 2007, he opened a security agency in Jaipur, Rajasthan. He recruited 60 employees. Thereafter, he sold the security agency to an ex-servicemen and started working in a MLM company MITASHI MARKETING & CONSULTANCY PVT. LTD. as an agent. In this company, he earned about Rs. 1.5 crore.
In the year 2008, he established a new company in the name MITASHI TRADE LINK & PVT. LTD. In the year 2009, it was made a Limited company. He was the Managing Director in the company. Apart from him, person named Vijendra Singh was the Chairman, DC Yadav was the Exe. Director and Madan Mohan Meena was the Director of the company.
This company used to offer commission on joining of new members. Each member had to deposit Rs. 4000/-, in return the member used to get a safari suit worth Rs. 400/-. Each member had to further get at least 10 more members to join to be eligible for commission. Assured returns were also guaranteed to the members on their investments.
On giving business of Rs. 2 lakh per month continuously for 12 months, the member used to get a motor cycle from the company. In this manner, thousands of members were joined and the company cheated the public of more than Rs. 100 Crores. After some time, the company started defaulting in the payment of commissions and re-payment.
In the year 2011, large numbers of criminal cases and criminal complaints were filed against the company in Rajasthan. He absconded and from there, he went to Indore, MP and obtained a license for cooperative society. He has thereafter, lived with assumed names Ram and Ram Marwari. Thereafter, he dabbled into various businesses in which he lost money. In the year 2014, he came to Delhi and started doing property dealing.
In the year 2018, he opened a grocery store by the name of CASH BACK BAZAR in Najafgarh but again went into losses. In the year 2020, he was arrested in case FIR No. 994/2020 u/s 376/509 IPC PS Najafgarh. In that case, his name was recorded as Ram Marwari.
Recently, in the year 2021, he setup an e-Commerce platform by the name of “Apna Kart”. He has shifted his base to Indore and is living there in a rented house in Yashoda Nagar. Going by his past record, it appears that through this platform also, he might have wanted to make quick money by cheating people.
Few months back, information about his involvement in large number of criminal cases was received by the team of Insp. Satish Malik, NR-I/Crime Branch, Delhi.
A detailed exercise was carried out to assess the fate of cases registered against him. He was found involved in 59 criminal cases in Rajasthan. These cases were registered against him in different police stations. In 46 cases, he has been declared Proclaimed Offender or permanent arrest warrants have been issued against him.
Apart from the above, in one of the criminal complaints in Narnaul Haryana, he has been declared Proclaimed Offender. He has not been arrested till date in any of the cases registered against him regarding cheating in Rajasthan. Rewards have also been declared on his arrest by Rajasthan Police.
Information was received in bits and pieces about his whereabouts. He never used to make normal phone calls and always used social media apps to communicate with his family and other known people. Large number of people were contacted and after a painstaking exercise lasting near about six months, his trail was identified and his location was zeroed down to Sector-11, Rohini, Delhi where he was expected to come to meet his contact but there was no photograph of him available with the team.
It was only after it came to knowledge that he has been arrested previously in Najafgarh, Delhi, his photograph was obtained from the official records.
A dedicated team was deployed under the leadership of Insp. Satish Malik comprising of SI Jitender Mathur, HC Nitin Kumar and HC Naval Singh under the close supervision of ACP/NR-I Sh. Anil Sharma. He was identified and apprehended on 28.07.2022. H was also wanted a rape case of Najabgarh Delhi.
