The Economic Offences Wing (EOW) of Delhi Police has arrested a builder for allegedly dishonest 13 people, together with former Indian cricketer (*13*) Sharma, to the tune of ₹1.34 crore by luring them into investing with him on the pretext of excessive returns.
According to R.Okay. Singh, ACP (EOW), the current case was registered on the criticism of Monika Khattar towards the accused, Sameesh Chawla, and his accomplices — his spouse Seema Chawla and father Ramesh Chawla — for duping the complainant and 12 others, together with Mr. Sharma, in 2017.
“Investigation revealed that Sameesh and his family members used to lure people residing in their vicinity into investing with them. The money was received in cash as well as through banking channels,” the ACP mentioned.
He added that originally, the accused used to provide the victims common returns for a brief interval to inculcate the sensation of belief however later, they neither paid the principal quantity nor returns.
STAFF REPORTERNew Delhi , 2021-11-08 01:52:29