WOMAN WHO DUPED 200 PEOPLE HELD IN SURAT

 WOMAN WHO DUPED 200 PEOPLE HELD IN SURAT

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The Economic Offences Wing of Delhi Police tracked a woman’s Instagram account and arrested her from Surat where she had fled after duping as many as 200 people of Rs 2 crore. She had lured them to invest in fictitious schemes in Delhi.

Police said Parveen Kumar Singh along with his female friend were operating ‘Jai Maa Laxmi Co-Operative Thrift & Credit Society Ltd’ and running a shop called Arpit Cloth Store in Mandawali in Fajalpur area of Delhi.

Both cheated around 200 people from Mandawali on pretext of investing in various schemes to earn high profits. They induced people to invest in schemes like Interest Earning Scheme, Loan Scheme, Flat Booking Scheme and Lucky Draw Scheme.

Both the accused were absconding since the registration of the case. Efforts were made to trace them by the police. The accused persons were also declared proclaimed offenders by a court.

“In order to locate and nab the accused persons a detailed analysis of their social media platform was carried out by the investigating team. Finally the female accused was traced to Surat, Gujarat, through Instagram and arrested. Efforts are on to trace the other accused as well,” said OP Mishra, Joint CP, EOW.

 

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