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Symbolic image.
Symbolic image.
Kaithal: In two different cases, the accused duped two youths of Rs 23 lakh on the pretext of sending them abroad. The victims complained to the police about fraud. At the victim’s request, the police opened a case and initiated an investigation. Police are conducting raids to find the accused in the case.
In the first case of fraud, Ishwar Singh, a resident of Kailaram village, complained to the Civil Line police station that he had sent his son Anuj Kumar to Portugal on December 23, 2022. The accused agent Rajvindra, a resident of Kaithal, had picked him up from home in the car. Rajvindra took Rs 10 lakh 50,000 from him and transferred Rs 2 lakh to the bank account of accused Hasan Ali. Rajvindra said that he will send Anuj Kumar from here to Dubai and from Dubai directly to Portugal. He later retracted his words and said he would deliver through Libyan land. Rajvindra then fled, leaving Anuj Kumar alone in Libya with his passport and money. The accused called him and demanded more money and said that otherwise he would hand over Anuj Kumar to the local mafia. Due to the defendant’s threat, the life of his son, who is in Libya, is in danger.
When they went to accused Rajvindra’s house, his brother threatened that there was no need to come to their house. If he goes there again, he will be falsely accused of abusing his wife. The complainant said he had also lodged a complaint in this regard at Kalayat police station on July 6 but no action had been taken yet. No trace of his son has been found yet. In this way, the accused Rajvindra, his brother and his wife cheated her of Rs 12.5 lakh. SHO Amit said that the police have registered a case against the accused. The case is under investigation.
In the second case, Munish of Kharak Pandawa village complained to Kalayat police station that Sunil Khatri, a resident of Panchi Jatan district Sonipat, was currently living in the Netherlands. The complainant’s brother Kapil worked in a company based in Baddi, Himachal Pradesh. The accused Sunil also worked there. Both got to know each other. While staying here, accused Sunil told his brother that he would send Kapil to Poland and get him a job there. Thereafter, the accused along with Ritu, Anil Khatri, Rajbir and Aflak Ahmed, resident of Malviya Nagar Delhi, discussed sending his brother abroad.
In January 2023, the defendant stated that his brother would be sent to Australia instead of Poland because he would find a better job there. However, the accused took Rs 10 lakh 50,000 from him at different times and sent a ticket to Dubai to send his brother to Australia via Dubai. During the investigation it turned out that this ticket was a fake. When he demanded his money back from the defendants, they threatened to kill him. The complainant has accused five accused of cheating him of 10,000 lakh 50,000. Investigating officer Krishna said the police have registered a case against the accused and have initiated an investigation.
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