Agra. In Uttar Pradesh’s Agra, a gang that cheated about one crore by asking for dry fruits and spices has been exposed. The police had registered a case on the complaint of the company and started searching for the accused. Police has arrested 6 accused. Along with this, dry fruits and spices worth more than Rs 1 crore have been recovered from them. Let us tell you that Devendra Jha, a representative of Tamil Nadu’s company Life Spice Pvt Ltd, in Agra’s police station Hariparvat, had complained that after an online conversation with his company, several people, including the alleged MD Saurabh Paliwal, were present at the office of Former Fresh Company located at Sanjay Place Vrindavan Tower in Agra. People have ordered garam masala worth Rs 1 crore. After the goods were delivered, the payment was not made and they closed the office and ran away.
Two people had complained to the police
Similarly, Alkesh Sharma, representative of Smart Cashew, a Karnataka company, lodged a complaint at Police Station Hariparvat and said that after contacting his company, he ordered 1000 kg of cashew nuts through Farmer Fresh Company. Whose cost was around 7 lakhs. But when they reached to collect the payment, the office of the accused was found closed. After which the police registered a case on the basis of both the victims and started searching for the accused. According to the information, on Thursday, 6 accused were arrested by the SOG and police station after raiding the vacant house of Transport Nagar. 575 bags of cloves, cardamom, cumin, 40 cartoon mace, 208 different bank cheques, 8 ATMs, 15 in active SIM cards, four fake Aadhaar cards, fake agreement, one fake medical officer were seized from them. And 10 Gurugram stamps, 78 visiting cards have been recovered.
Police exposed the gang
The names of the accused arrested by the police are Saurabh Paliwal resident of Mathura, Rajveer resident of Alwar Rajasthan, Sandeep Gurjar resident of Mathura, Amit resident of Mathura, Lalit resident of Mathura, Sanjay resident of Rajasthan. DCP City Vikas Kumar told that in police interrogation, gang leader Saurabh Paliwal has informed that he has studied till BA second year. After this, he did mobile repairing work in Gurugram and then started working as a purchase executive in a dry fruit company. After some time, he worked for both sale and purchase in another company. During this, he was identified with all the dry fruit traders and companies of the country. For this reason, with the aim of doing something big, he left his job and started this work in Agra.
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Police arrested and sent to jail
Gang leader Saurabh Paliwal told that after opening his office in Agra, he recruited employees and then contacted businessmen. Earlier, he used to pay by ordering a small amount and after gaining trust, he used to order the goods by ordering a large amount. After the delivery of the goods, the SIM was changed, the delivered goods were sent with the tag of their company. This time there was a plan to strike big and after ordering the goods, they closed the office and took out the goods from the godown. On Thursday, the goods were being shifted to another place when the police caught them. Police said that all the accused have been sent to jail. Information is also being collected about the people whom these people have cheated in the past.
