Suspense Crime Sach Ka Dam
The team of Anti Gangster Squad Dwarka of the Crime Branch of Delhi Police has arrested two accused named Jagveer Singh and Satendra. Both these accused were absconding in a cheating case of the Crime Branch. Accused Jagveer used to promise to give industrial plots to Yamuna Expressway Industrial Development Authority at very cheap rates, for which he opened a bank account in the name of Yamuna Expressway Developers which belonged to his female friend. He mentioned his mobile number and email ID in this account and started operating this account. In the greed of getting the industrial account of the authority at cheap rates, people used to transfer money to his account and he used to withdraw the money from this account by transferring it to another account. He used to get fake allotment letters prepared in the name of Yamuna Expressway Industrial Development through his partner Satendra who used to run a customer service shop in the Kosi Kala area.
The victims complained
Sachin Shah, Nilesh Shah, and Ramandeep Raheja, who were victims of fraud, complained to the Crime Branch. They said that a person named Jagveer had cheated them in the name of giving them Yamuna Expressway industrial plots at cheap rates. The victims had transferred Rs 3 crore 70 lakh 20 thousand to the account mentioned by Jagveer, which Jagveer had opened in the name of Yamuna Expressway Developers. This account was found to be of a girl named Varsha, in which the email ID and phone number were of Jagveer Singh. Apart from this, the allotment letters and papers given by the complainants to the Crime Branch in the name of Yamuna Authority were found to be fake in the investigation. The details of the plots which were in the name of the original allottees were written in the fake allotment letters.
The crime branch made a plan.
After the case came to light, the crime branch scrutinized the details of the bank account holder and investigated the money trail. The crime branch’s specialized team located the accused’s location through technical surveillance and after a week’s hard work, it was found that the accused was present in Kosi Kala. After this, Jagveer’s location was confirmed and local intelligence found out that it was not right to raid to catch him during the day without proper planning because he has a lot of influence on the society. Therefore, a team was prepared at night and raids were conducted. Lady sub-inspector Anupama, Kuldeep Rajesh, and the rest of the team left for Kosi Kala village from Dwarka. After reaching there, the team divided into two groups.
Both the accused were arrested.
Through technical surveillance, the accused Jagveer’s location was found to be in Magson Resort. The crime branch team, with a plan, entered Magson Resort, which is in a private residential society, and reached Jagveer’s house and caught Jagveer. During interrogation, Jagveer said that a person named Satendra, who works at a customer service shop, prepares fake allotment letters and papers. After this, Satendra was also arrested. The laptop and fake documents were recovered from Satendra.
What did both the accused do
Let us tell you that Jagveer has been working as a property dealer since 2020. He also used to fill plots in Delhi NCR, Noida, and Greater Noida Authority. He also used to get in sheds and boundary walls built for plot owners. After this, he made a plan to cheat people through fake allotment letters of Yamuna Expressway Industrial Plots and now he is in the custody of the Crime Branch. Apart from this, Satendra used to work in Customer Service Care Kosi Kala and used to prepare fake documents on the instructions of Jagveer. Both the accused have cheated Rs 7 to 8 crore so far. They used to take most of the money in a bank account, which was opened in the name of Yamuna Authority Developers. At present, both are being questioned.
