- विज्ञापन -
Jind: In Jind, Haryana, a woman from Urban Estate was duped of Rs 17 crore 54 lakh by promising to start a tour and travel business in Dubai.
Civil Lines police station has registered a case of fraud against 3 people in this case. All three accused have fled abroad.
In a complaint to the police, Upendra Sharma, a resident of Urban Estate, said that his brother Bhupendra Singh had died in the year 2018. After Bhupendra’s death, Delhi resident Swati Sahni, her husband Vivek Chauhan and Shivali came to his house to express condolences. Swati Sahni engaged her brother Bhupendra’s wife Sunita in conversation. After this, the accused started coming to their house. During this time, the accused Swati Sahni told that she has a tour and travel and salon business in Dubai and earns quite well there.
They also work as brokers and traders abroad. They earn more profit in Dubai through their Delhi office. If they also become partners in their business, then there will be a lot of profit. Falling into the trap of the accused, she put Rs 17 crore 54 lakh in their bank account. After some time, the accused said that the corona is still going on, so it may take some time. After some time, when she tried to contact them, he could not get in touch.
He came to know that the accused Swati Sahni and her husband Vivek Chauhan had fled abroad with the money. It was found out that many people have already registered a case of fraud against the accused. The accused have duped people of crores of rupees. The police have registered a case of fraud against Delhi resident Swati Sahni, her husband Vivek Chauhan, Shivali.
