Many people came under the guise of making profit from herbal oil, the person who cheated 1.34 crores was arrested

New Delhi
A 21-year-old man has been arrested for duping people across the country to the tune of Rs 1.34 crore on the pretext of providing crude oil of spurge plant for a for-profit business in Delhi. The police gave this information on Tuesday. He told that the accused Sonu Nagar is a resident of Gautam Buddha Nagar in Uttar Pradesh and he used to work in a mall in Noida.

Police said the accused was under the watch of the Enforcement Directorate team. The complaint in this case was lodged in September this year at Tilak Nagar police station in West Delhi. The complainant had suffered a loss of Rs 45 lakh and told the police that some people came to him posing as a representative of some reputed pharma companies.

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The complainant told the police that they told him that they wanted to expand their spurge oil business. Apart from this, he also offered to provide oil to the complainant at a lower price. A senior police officer said that the people who posed as the company’s representatives urged the complainant to join the spurge oil business by luring him to make good profits and duped him of about Rs 45 lakh and later through all means of contact. closed.

The matter was later transferred to the West Delhi district’s cyber cell, which went through various bank accounts of the alleged persons and traced the source of the money movement. Additional Commissioner of Police (West) Prashant Gautam said, analysis of bank accounts and documents received from mobile service providers revealed that all bank accounts and SIMs were taken on the basis of forged documents. All the mobile numbers used in the crime were found to be switched off.
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But the accused Sonu Nagar was identified as the conspirator of the fraud scam who opened various bank accounts on the basis of forged documents and received about Rs 1.34 crore from people across the country, he said. Police said the accused was arrested from Noida on October 22. He said that efforts are on to nab the other accused.