Three fraudsters nabbed

Source: The Hitavada      Date: 07 Oct 2018 09:59:08


Staff Reporter,


A gang of three-member fraudulently trying to sell land of a chit-fund company, whose director is languishing in jail, was on Saturday busted by Central Crime Branch (CCB).
The arrested have been identified as Shishupal alias Shirsh Kumar Nag (34), Sanjeev Das Manikpuri (40) and Krit Kumar Verma (32), all residents of the Raipur, said Additional Superintendent of Police (Crime) Daulat Ram Porte.

Shedding more light on modus operandi of the crime, ASP (Crime) said, “By preparing fake documents, the accused trio managed to transfer 23 acres land owned by chit-fund company BNP Developers India to a virtual personality naming Arun Agrawal. As per the gang’s plan, the accused Krit Kumar Verma along with two others has fixed the deal of around 23 acre land at the rate of Rs 25 lakh per acre with one one Shyam Sundar Tiwari of Gudhiyari locality by impersonating him as Arun Agrawal. The accused has also collected Rs 2.50 lakh from the complainant as token amount.”

During the course of investigation it came to light that director of the company Raghuvendra Singh is languishing in jail on charges of forgery, added the ASP.
More arrests in the case are likely to take place, hinted the officer. Crime Branch will soon be doing letter correspondence with revenue department to fix the accountability of this blunder, said the ASP In this connection, police have registered a case under section 420 (cheating and dishonestly inducing delivery of property), 467 (forgery of valuable security, will), 468 (forgery for purpose of cheating), 471 (using as genuine a forged document or electronic record]), 120B (criminal conspiracy) and 34 (acts done by several persons in furtherance of common intention) of Indian Penal Code (IPC) and investigating the matter, police said.