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
February 11,2020

Mumbai, Feb 11: A 65-year-old woman was allegedly killed by her husband over debt and illness in suburban Powai here, police said on Tuesday.

The incident came to light when Sheela Ajit Lad was found dead by her neighbours at Sukh Shanti Co-operative Society at around 9.30 pm on Monday, an official said.

The victim was allegedly killed by her husband Ajit Lad, who hit her on the head with a heavy object, slit her wrists and strangled her to death, he said.

The accused absconded at around 7.30 pm, leaving a note at the crime scene, saying he was going to commit suicide and had killed his wife because he was heavily in debt and she was suffering from an ailment, the official said.

The childless couple lived alone in the apartment, he added.

"On the basis of the note, we have registered a case of murder against Ajit Lad and have launched a manhunt for him. We have not traced him or found his body as he had mentioned suicide in the note," deputy commissioner of police (DCP) Zone X Ankit Goyal said.

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Agencies
July 17,2020

New Delhi, Jul 17: The first FIR against Volkswagen and Audi in India for installing cheat devices in their cars to misrepresent emissions has been filed in Noida.

The FIR was filed by Noida resident Aniljit Singh against the top officials of Volkswagen and Audi in India and their headquarters in Germany. These include Rahil Ansari, Brand Director, Audi India, Balbir Singh Dhillon, Head, Audi India, and Bram Schot, Chairman, Audi AG.

The FIR reviewed by media agency cites forgery, cheating and criminal conspiracy under various sections of the Indian Penal Code.

The complaint has cited the global emissions scandal where VW was found to be installing a cheat device in its cars, in the absence of which, the cars produced 10-40 times emissions beyond the permissible limits.

The complainant said that in 2018 he had purchased seven Audi cars worth crores of rupees. At the time of taking the delivery, the complainant said that he inquired if the cheat devices were installed in India and he was told by the company that they were not, as in India's emission norms were not as stringent and the country being a growing market for Audi, no such device was implanted.

The complaint said that the authorities in India observed that Audi cars' emissions for nitrogen oxide were 5-8 times the permissible limits and after the National Green Tribunal imposed a penalty of Rs 500 crore on VW, the complainant realised that he had been duped of his hard earned money.

He alleged that the accused persons had misrepresented the complainant by forging the documents and devices and caused wrongful gains to themselves and wrongful losses to the complainant. These officials had made wrong records to capture the market, with malafide intent and under a pre-planned conspiracy had induced and defrauded the complainant.

The accused persons are guilty of cheating the customers and have induced the complainant to part with hard earned money for sub-standard cars. The accused are also guilty of forging the documents on which they had sought various clearances.

The complainant has demanded that the allegations may be thoroughly investigated by a senior official.

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Agencies
May 6,2020

A man posed as Superintendent of Police (SP), called up a subordinate police official and asked him to get his mobile phone repaired or face the consequences. But, his bluff was later called and the man landed in lockup.

Azamgarh SP Triveni Singh said the 23-year-old youth, Shubham Upadhyay, is the son of a farmer. He was preparing for competitive exams when his phone developed a snag on Saturday. He tried to reach out to local mechanics, but they were unavailable to fix it due to the lockdown.

Upadhyay used a free caller identification app to call up the in-charge of the Kotwali police station, K. K. Gupta, and threatened to shunt him out, if he failed to swiftly get the work done. Gupta grew suspicious and eventually caught the youth.

n his statement to the police, Shubham Upadhyay said, "On Sunday noon, I tried to breach the district borders to reach Lucknow to repair my phone, but since there was heavy police presence and barricading, I returned home. Later, I installed a free caller identification app in my handset and mentioned the name as SP Azamgarh and even uploaded a photo of the cop to appear genuine."

He first called SHO, Kotwali to get the phone repaired and was told the handset would be picked up from the SP office in an hour. Then, he called a businessman to bring his SUV and hand over his mobile to the SHO.

But when Upadhyay called the police again to suggest a separate meeting point, he raised suspicion. When the SHO tried to confirm the venue, Upadhyay got hesitant and said he would send a peon.

"I suddenly realised something was fishy and rang up the public relation officer of SP Azamgarh, who denied any such order from the SP. When the caller's number was scanned, it displayed the name of SP Azamgarh," said SHO Gupta.

A trap was laid and when the SHO reached the venue, he found one Praveen Shukla sitting in the vehicle. Police got the address of the accused from Shukla and reached Upadhyay's home in Bilariya locality and arrested him.

Upadhyay has been booked under IT Act and for threatening a public servant.

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