3 men arrested for abduction, 2 for duping the abductors

Image
Press Trust of India New Delhi
Last Updated : Jan 16 2017 | 1:07 AM IST
Three persons have been arrested for allegedly abducting a man who duped them by making them invest in a foreign firm on pretext of doubling their money in three months, police said today.
Later, police also arrested the man who was abducted and his accomplice for allegedly cheating the trio.
A woman had complained to police that her brother Kushal Chopra left their house on January 11 and did not return, DCP (East) Omvir Singh said.
Next day, she got ransom calls and messages demanding Rs 36 lakh for freeing her brother, he said, adding investigation was initiated in the matter by Shakurpur police station.
"Based on cellphone locations, a police party searched for the accused at various places like AIIMS, Safdarjung, Chanakyapuri, Dwarka and Najafgarh.
"But they kept changing their locations and later switched off their phones once they reached Najafgarh," he said.
On January 13, the culprits switched on their mobile phones and their location was traced to Laxmi Nagar, Singh said.
The team laid a trap and apprehended one accused, Aman, and Kushal was rescued, the officer said.
The other two accused Pankaj, the owner of a club in Gurgaon, and his business partner Akash were also nabbed later.
During interrogation, Kushal told police that Pankaj and Akash called him to meet at Connaught Place but took him to a hotel in Gurgaon where he was held.
The accused told the police that last year, Kushal had asked them to invest in the foreign firm which he claimed was registered under RBI.
Kushal had introduced them to Manoj as the director of the company.
"Manoj had urged them to invest money in the company to get it doubled in three months. The trio invested Rs 36 lakh in the firm. However, they didn't get any profit or their principal amount," the officer said.
Following this, a case of cheating was registered against Manoj and Kushal.
On the basis of the trio's statements, Manoj was called for questioning.
During interrogation, Manoj told the police that in August 2016, he went to Hong Kong where he met the director of the company who then made Manoj the director and asked him to look after their business in India, the officer said.
"During investigation, when searches were made on internet, it was revealed that the company is Bulgaria-based and they are running a parallel economy in Bulgaria and are causing huge financial loss to Bulgarian government by using cryptocurrency," the DCP said.
Following this Kushal and Manoj were also arrested in the cheating case.

Disclaimer: No Business Standard Journalist was involved in creation of this content

*Subscribe to Business Standard digital and get complimentary access to The New York Times

Smart Quarterly

₹900

3 Months

₹300/Month

SAVE 25%

Smart Essential

₹2,700

1 Year

₹225/Month

SAVE 46%
*Complimentary New York Times access for the 2nd year will be given after 12 months

Super Saver

₹3,900

2 Years

₹162/Month

Subscribe

Renews automatically, cancel anytime

Here’s what’s included in our digital subscription plans

Exclusive premium stories online

  • Over 30 premium stories daily, handpicked by our editors

Complimentary Access to The New York Times

  • News, Games, Cooking, Audio, Wirecutter & The Athletic

Business Standard Epaper

  • Digital replica of our daily newspaper — with options to read, save, and share

Curated Newsletters

  • Insights on markets, finance, politics, tech, and more delivered to your inbox

Market Analysis & Investment Insights

  • In-depth market analysis & insights with access to The Smart Investor

Archives

  • Repository of articles and publications dating back to 1997

Ad-free Reading

  • Uninterrupted reading experience with no advertisements

Seamless Access Across All Devices

  • Access Business Standard across devices — mobile, tablet, or PC, via web or app

More From This Section

First Published: Jan 16 2017 | 1:07 AM IST

Next Story