Delhi Police bust syndicate duping investors in YEIDA plot scam

2 hours ago 1

YEIDA The squad analysed the documents provided by the victims and verified their authenticity with YEIDA.

The Delhi Police Crime Branch precocious arrested 2 men progressive successful defrauding respective radical of astir Rs 7-8 crore nether the pretext of allotting plots of the Yamuna Expressway Industrial Development Authority (YEIDA). The accused person been identified arsenic Jagveer Singh and Satender.

Amit Goel, Deputy Commissioner of Police (Crime Branch, Delhi), said Singh, the mastermind, operated a fake slope account, ‘Yamuna Expressway Developers’, in the sanction of his pistillate person Varsha Sharma. Goel said the telephone fig and email code associated with the relationship were recovered registered successful his name.

According to the police, Singh lured the victims into transferring funds into his account, which helium past redistributed to others successful speech for a tiny fee, and they would retreat the funds.

The constabulary said Singh, with the assistance of his subordinate Satender, prepared fake allotment letters containing mendacious details and signatures. They allegedly utilized these forged documents to deceive victims. Furthermore, the constabulary said they created further forged documents to supply logistical support.

After receiving respective victims’ complaints, the Crime Branch registered a lawsuit and launched an investigation. The squad analysed the documents provided by the victims and verified their authenticity with YEIDA. The authorities discovered that the allotment letters were forged and the plots mentioned were already allocated to different people.

Through method surveillance and quality intelligence, a squad led by Inspector Pawan Kumar identified and apprehended Singh and Satender aft a raid astatine Kosi Kalan successful Uttar Pradesh’s Mathura district. The squad seized a laptop, 3 mobile phones, SIM cards, and respective forged allotment letters from the accused.

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