Man arrested for cheating over 2,000 people in tourist scam

Agencies
June 24, 2017

New Delhi, Jun 24: Delhi Police have arrested a 40- year-old man for allegedly cheating more than 2,000 people from all over India of crores on the pretext of providing luxurious holiday tour packages in five-star hotels. The accused, Raman Kapoor, is wanted in several cases of cheating in Delhi, Uttar Pradesh and Gujarat.arrest

He was arrested on the intervening night of June 19 and 20 outside Kalinga Hotel, south Tukaganj in Indore, Madhya Pradesh, said Deputy Commissioner of Police (Crime) Madhur Verma.

Kapoor had opened a firm in the name of 'Sun Star – The Club' and 'Goodluck Hotels Pvt Ltd'. He used to send his employees to busy marketplaces and petrol pumps with coupons of their company. They would ask visitors to these places to fill up these forms. They would tell visitors that if their names come up in a lucky draw, they would be invited for free dinner with family in a five-star hotel in the city. Later, they used to call the victims to a hotel with family for dinner and his employees used to lure them by showing features and facilities provided by the club.

After the customers would be convinced, they would be charged between Rs one to 1.5 lakh for different types of membership in the company by showing different grade hotels, said the officer. After paying the amount to the accused, the customers, however, would not be able to avail the perks of the membership they had taken. Police had received a complaint from Manoj Kumar, a resident of Patel Garden, Uttam Nagar that he had been cheated to the tune of Rs 1.12 lakh.

The company representatives cheated the complainant on the pretext of providing holiday packages for 12 nights per year in five-star hotels with air-tickets for 20 years after membership. They claimed that Sunstar company has tie-ups with various five-star properties located at prime tourist locations in India and abroad like JW Marriott, Le Meridien, ITC Welcome, Leela Ambience Hotel and others, said the DCP.

The accused also told him that he can discontinue membership in the tenth or twentieth year and he will get back the entire membership amount. They also offered a refund of Rs 2,000 for each holiday to those who did not avail the offers. However, when Kumar tried to avail the holiday offers, he did not get any response from the company, said the officer.

A Crime Branch team conducted several raids in Delhi, Gujarat, Mumbai, UP and Madhya Pradesh in search of the accused persons since they had duped several people in these states with the same modus operandi, he added. Kapoor is a hotel management graduate from IHM, Ahmedabad. He worked with Club Mahindra Holidays for nine years but after a dispute with the company, he left. In 2016, he launched his business of holiday tour packages in which around 2,000 members have joined till date.

He employed people who had earlier worked with various holiday companies and were well-experienced in the field. Kapoor, along with his wife and other associates are also wanted in eight other cases of cheating registered in different police stations in Delhi, Lucknow, Ahmedabad, Vadodara, and Surat in Gujarat.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
Agencies
January 6,2020

New Delhi, Jan 6: A blind student who is pursuing research in Jawaharlal Nehru University (JNU) was also attacked by the mob that perpetrated violence in the University yesterday.

"I thought that the mob which came yesterday would disperse after raising a few slogans but they indulged in violence. They were targeting ABVP students. They beat me with sticks and rods. When I went to the AIIMS Trauma Centre, I came to know that there are many other injured students there," Surya Prakash, the blind student pursuing research in the University told ANI.

"I talked to my family members. They are really worried about the situation here. I qualified in the National Eligibility Test (NET) last year but I want to study and hence I am continuing research in JNU. How can we do anything in this atmosphere of fear? I am receiving calls from anonymous numbers threatening me not to come in front of the media. They are saying that as I am blind, I would become the face of this case," he added.

Another PhD student, Santosh Bhagat recounted his experience.

"In the evening at around 7 pm, many masked men entered the hostel. They had rods and sticks in their hands. We tried to go out but the attackers had entered the premises by then. I locked my room from inside but the attackers broke the door and entered my room and attacked me. They pushed me from the first floor and I fell down and sustained an injury. Later, I took shelter at one of the Professor's flat. Later, I was taken to the AIIMS Trauma Cantre," Bhagat said.

On Sunday evening, more than 30 students of the university, including JNUSU President Aishe Ghosh, were injured and were taken to the AIIMS Trauma Centre after a masked mob entered the JNU and attacked them and professors with sticks and rods.

The JNU administration and political leaders, cutting across political lines, condemned the attack on students and urged the police to take action against the perpetrators.

Meanwhile, the situation remained tense but peaceful outside JNU on Monday morning as the university guards maintained a strict vigil at the gate, checking I-cards of all those entering the university.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
News Network
June 17,2020

Moradabad, Jun 17: Two children died after they accidentally got locked inside a car while playing in Uttar Pradesh's Moradabad, the police said.

Four children, aged between 4 and 7 years, locked themselves inside the car while playing and were found unconscious soon after, the police added.

"All four children were found unconscious in a car and they were taken to the hospital. Two of them died and the other two are undergoing treatment at the hospital," said Amit Kumar Anand, superintendent of police (city) Moradabad.

The children were related to each other, the police said.

The man who owns the car said the children had locked themselves inside. "When we reached, the children were in an unconscious state. Two of the four children died. The incident occurred around 8 am."

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
News Network
June 5,2020

Jun 5: A young woman was forced to drink liquor allegedly by her husband after which he along with four friends assaulted, burnt her with cigarette butts and raped her in front of her five year-old son, police said on Friday.

All the five, who were taken into custody earlier, have been arrested. The shocking incident occurred in the state capital last night.

The incident came to light after the 25-year-old woman, approached police and complained against her husband and his four friends.

A case has been registered against the five accused for kidnapping, assaulting and gangrape.

Since the incident took place in front of the child, a case under Protection of children from sexual offices Act has also been charged against the accused.

Meanwhile, State health and family welfare minister K K Shailaja asked the state police chief to take stringentction against the culprits as "such cruelty happened in front of her child."

The Kerala State Women's Commission on its own registered a case and sought report from the Thiruvananthapuram Rural SP.

She managed to escape from there and pleaded for help from a young man, who saw in heran inebriatedstate, and took her to her house and informed police.

The man later told some television channels that she was crying, had injuries on her face and pleaded for help.

Police have recorded the statement of the woman, who was admitted to a government hospital here and later discharged.

She had also stated that the men had tortured her using cigarette butts.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.