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.

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Agencies
May 28,2020

Mumbai, May 28: Twenty four doctors and three others staying in a south Mumbai hotel were rescued after a major fire broke out in the five-storey building, officials said on Thursday.

The BMC has arranged temporary accommodation for emergency and essential service staffers, including doctors and nurses, in various hotels and lodges in the city due to the COVID-19 pandemic. This hotel is one such facility.

The fire broke out at Hotel Fortune near Metro Cinema late Wednesday night and was brought under control after nearly three hours early Thursday, fire brigade officials said.

“The fire spread from the first to the third floor of the hotel, a fire brigade official told PTI. It was a level-2 fire and eight fire engines were rushed to the spot, he added.

The fire was confined to the electric wiring and cables in the electrical duct, false ceiling in the lobby and the common passages on the first, second and third floors of the hotel, he said.

The 24 rescued were resident doctors at a local hospital who were provided temporary accommodation in the hotel, while the three others were guests of the hotel, he said.

The fire broke out at 11 am and wasbrought under control at 1.40 am, the official said. Cooling operation is underway at the hotel, he added.

Five doctors were rescued using fire brigade ladders and breathing apparatus sets, the official said.

The cause of the blaze is not yet known, the fire brigade official said.

On April 21, a major fire broke out in a lodging room of Hotel Ripon near Mumbai Central, which was being used as a quarantine facility by the civic body.

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News Network
July 9,2020

Etawah, Jul 9: Another aide of the Kanpur encounter accused Vikas Dubey, Bahua Dubey, died in an encounter with the police, here on Thursday.

"Today at around 4.30 AM, in an encounter with the Etawah Police, one person has died. from him, a rifle and a pistol too has been recovered. When we shared the information with the Kanpur Police, they identified him as Bahua Dubey," said SSP Etawah Akash Tomar.

"He was involved in the Kanpur encounter alongside Vikas Dubey and there was a bounty of Rs 50,000 on him," he added.

"Around 3 AM on the highway near Mahewa Police Station Bakewar, a Swift Dzire car was looted by four armed assailants on a Scorpio. Around 4:30 AM, they were intercepted at Kachaura road under Police Station Civil lines by the police. When police parties chased them, the car collided with a tree, and criminals started firing at the police," he further said.

Dubey sustained injuries during the encounter and was pronounced dead when taken to the hospital. However, the other three managed to escape. One pistol, a double-barrel gun, and several cartridges have been recovered, he informed further.

Earlier today, Prabhat Mishra, also an aide of the main accused, died after being shot at by the police.

Mishra had sustained an injury on the leg after being shot at by the police and was rushed to a hospital before being pronounced dead.

Vikas Dubey is the main accused in the encounter that took place in Kanpur last week, in which a group of assailants allegedly opened fire on a police team, which had gone to arrest him. Eight police personnel were killed in the encounter.

A search operation is currently underway to nab Dubey.

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News Network
July 12,2020

Visakhapatnam, Jul 12: A man of Kotturu village in Anakapalle mandal in Visakhapatnam has allegedly died by suicide after losing money in online gambling.

According to his friends, 24-years-old Doddi Venkata Aravind died after losing money in online gambling. However, Police is yet to ascertain the cause of death.

"This noon at around 1 pm (July 11), one Bhavani reported to us that her son Doddi Venkata Aravind (24), has committed suicide by hanging himself at their house," said Sub-inspector Chakradhar Rao.

"We think he might have committed suicide due to financial or any other problems. Full details will be known in the investigation. Whether he had lost in online gambling, we don't know the details," he added.

The police have filed a case and an investigation is underway.

DV Aravind worked as a junior engineer in a private mining company at Rayagada, Odisha. He came to his mother's place three days ago. 

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