Delhi Police has arrested a married couple allegedly concerned within the embezzlement of crores of rupees of traders by a faux Tour and Travel Agency, mentioned police.
The accused individuals have been recognized as Satya Parkash Bhardwaj, 52, and Suman Arya. Within the native neighborhood, Mr Bhardwaj was popularly often called “Natwarlal”, added the police.
Delhi Police Financial Offence Wing filed an FIR or police case on the criticism that various victims have been being cheated by a pair, as per the police.
They have been willfully evading arrest and fled away from Delhi together with their kids in 2018. A reward of Rs. 25,000/- every was declared on the arrest of each within the above-mentioned FIR, in response to the police.
The crime department discovered that the couple was current in Rajasthan close to Jaipur until April 2022.
Raids have been carried out in Rajasthan and upon discreet enquiry on the bottom by workforce members, pivotal details about needed individuals emerged that they have been additionally indulged in dishonest actions in Rajasthan and a case was registered towards them in Chandwaji police station.
The couple allegedly fled from Jaipur in April 2022.
The workforce carried out raids in Western Uttar Pradesh, and it was revealed that they’re presently in Garh Mukteshwar, UP.
The workforce instantly moved to Garh Mukteshwar, however the accused Satya Parkash Bhardwaj once more managed to run away from there.
After a chase of about 180 kms, Mr Natwarlal was caught on August 21, 2022, from Delhi Cantt. Railway Station when he was once more making an attempt to run away from Delhi by practice.
Meantime, the workforce traced Mr Natwarlal’s spouse out at Upadhayay Colony, Garh Mukteshwar and arrested her on Tuesday.
On interrogation, Mr Natwarlal admitted that he indulged in dishonest within the title of Manali Tour & Travels, Subsidy Packages, Rastrishya Siksha Mission and many others. in Delhi and Rajasthan.
His spouse Suman Arya too admitted that she alongside along with her husband engaged in dishonest individuals.
In 2017, Mr Natwarlal began a Playschool particularly ‘Wings to Desires’ and Very important Welfare Tour & Travels company, and once more embezzled an enormous quantity from various traders and ran away from Delhi to Rajasthan.
In Rajasthan 2020, he opened an company within the title of ‘Wings to Life’ and induced individuals on account by offering subsidies on e-rickshaw, photo voltaic panels, and many others and cheated individuals for an quantity of round Rs 25 Lakh, following which one other case of dishonest received registered towards him in Rajasthan.
Since then, he willfully evaded his arrest in numerous instances and resided right here and there by hiding his identification.
The accused individuals induced the harmless individuals for investing in profitable schemes and returns/freebies to lure extra individuals.
As soon as an enormous sum of money is invested, the couple used to wrap up their workplace and run away.
In addition they cheated the individuals within the title of assorted subsidy schemes run by the federal government.
(Apart from the headline, this story has not been edited by BoardingFlight employees and is printed from a syndicated feed.)