Mr ‘Natwarlal’ Of Delhi Caught For Pretend Journey Company Swindle Value Crores


Mr Natwarlal embezzled crores via a faux Tour and Journey Company in Delhi (Representational)

New Delhi:

Delhi Police has arrested a married couple allegedly concerned within the embezzlement of crores of rupees of traders via a faux Tour and Journey Company, mentioned police.

The accused individuals have been recognized as Satya Parkash Bhardwaj, 52, and Suman Arya. Within the native neighborhood, Mr Bhardwaj was popularly referred to as “Natwarlal”, added the police.

Delhi Police Financial Offence Wing filed an FIR or police case on the grievance 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 youngsters in 2018. A reward of Rs. 25,000/- every was declared on the arrest of each within the above-mentioned FIR, in keeping with the police.

The crime department came upon that the couple was current in Rajasthan close to Jaipur until April 2022.

Raids have been performed in Rajasthan and upon discreet enquiry on the bottom by group members, pivotal details about needed individuals emerged that they have been additionally indulged in dishonest actions in Rajasthan and a case was registered in opposition to them in Chandwaji police station.

The couple allegedly fled from Jaipur in April 2022.

The group performed raids in Western Uttar Pradesh, and it was revealed that they’re presently in Garh Mukteshwar, UP.

The group 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 attempting to run away from Delhi by prepare.

Meantime, the group 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 Applications, Rastrishya Siksha Mission and so forth. in Delhi and Rajasthan.

His spouse Suman Arya too admitted that she alongside together with her husband engaged in dishonest folks.

In 2017, Mr Natwarlal began a Playschool particularly ‘Wings to Goals’ 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 folks on account by offering subsidies on e-rickshaw, photo voltaic panels, and so forth and cheated folks for an quantity of round Rs 25 Lakh, following which one other case of dishonest bought registered in opposition to him in Rajasthan.

Since then, he willfully evaded his arrest in several circumstances and resided right here and there by hiding his identification.

The accused individuals induced the harmless folks for investing in profitable schemes and returns/freebies to lure extra folks.

As soon as an enormous amount of cash is invested, the couple used to wrap up their workplace and run away.

In addition they cheated the folks within the title of varied subsidy schemes run by the federal government.
 

(Aside from the headline, this story has not been edited by NDTV workers and is revealed from a syndicated feed.)



Supply hyperlink