DESPERATE CHEAT COUPLE WANTED IN BANK CHEATING CASE ARRESTED

SOUTH WEST DISTRICT                                       Dated:- 21.09.2019

 

  • DESPERATE CHEAT COUPLE WANTED IN BANK CHEATING CASE ARRESTED.
  • BOTH HUSBAND AND WIFE WERE DECLARED PROCLAIMED OFFENDER
  • THEY USED TO FREQUENTLY CHANGE THEIR ADDRESSES TO EVADE ARREST.

 

The staff of Police Station Safdarjung Enclave, South-West District has arrested two Cheats namely Vijay Bansal @ Vijay Kumar Aggrawal R/o State Bank Nagar, Paschim Vihar, New Delhi and Pooja Aggarwal w/o Vijay Bansal @ Vijay Kumar Aggrawal R/o GF, State Bank Nagar, Paschim Vihar, New Delhi and worked out a case of cheating registered at PS Safdarjung Enclave.

 

BRIEF FACTS :

On 30.06.2014 complainant on behalf of  Deewan Housing Fiance Limited (DHFL) banks reported that their client Mr. Vijay Kumar Aggrawal S/o Parmeswar Lal had availed house loan of Rs 15.40 lakh from the DHFL bank on the basis of conveyance Deed of property in Peeragarhi, New Delhi for purchasing a property in sector-3, Greater Noida UP. His elder brother namely Anoop Agarwal R/o Peeragarhi, New Delhi and his wife Usha Agarwal R/o Peeragarhi, New Delhi were the original allottee of this property and both were the guarantor of Vijay & Pooja Aggarwal. The wife of the Vijay Aggarwal namely Pooja Aggarwal was co-borrower in this loan amount.

 

Initially they paid few EMIs of the bank and later Mr. Vijay Aggarwal and his wife Pooja stopped paying the EMI and shifted their house without intimating the bank & with the intention of misappropriate the remaining loan amount with a deep conspiracy. When guarantors were contacted to know the whereabouts of accused persons it was revealed that they were also shifted from their original address. Thus all concealed their whereabouts to evade their arrest.  When bank tried to take back possession of the property in Peeragarhi (on the basis of which loan was taken), New Delhi then it came into notice that the said property was already sold out by Anoop and Usha Aggarwal.  In this regards a case FIR No. 988/15 u/s 420/467/406/471/120-B was registered at PS Safdarjung Enclave and investigation was taken up.

 

 INVESTIGATION:

During course of the investigation, documents were taken into police possession from relevant bank and conveyance deed was got verified from DDA. There after several raids were conducted at all possible hide outs of alleged persons but in vain.  During investigation the documents of the property No. 247/, 2nd Floor, Peeragarhi, New Delhi were found forged. Since all the alleged persons were evading their arrest hence NBWs of the accused persons were obtained from the Hon’ble Court and all accused namely Vijay Aggarwal, Pooja Aggarwal, Anoop Agrawal, and Usha Agarwal were declared Proclaimed offenders on 02.03.2017.

 

TEAM & OPERATION

To crack the conspiracy and to nab the culprits a team comprising SI Ranveer, ASI Sunil, ASI Davender & HC Krishan was constituted under the leadership of SHO/Safdarjung Enclave and under close supervision of Sh. Ishwar Singh ACP/Safdarjung Enclave.

 

Several raids were conducted at possible hideouts of the accused persons and close friends and relatives of the accused persons were thoroughly interrogated in order to know the whereabouts of the alleged persons. On 19.09.2019, secret information was received to ASI Davender that two accused persons who were wanted in cheating case of PS Safdurjung Enclave were residing in Pashchim Vihar area. Accordingly team laid trap in area and photographs of the accursed persons were shown to security guards deployed in the area of Pashchim Vihar. The painstaking efforts of the team bore fruits when finally one security guard has identified the photographs and told their address in State Bank Nagar, Paschim Vihar, New Delhi. Accordingly on 20.09.2019, raid was conducted and alleged persons Vijay Bansal @ Vijay Kumar Aggrawal R/o State Bank Nagar, Paschim Vihar, New Delhi and Pooja Aggarwal w/o Vijay Bansal @ Vijay Kumar Aggrawal R/o GF, State Bank Nagar, Paschim Vihar, New Delhi were apprehended.

 

INVESTIGATION & MODUS OPRENDI

During sustained interrogation they disclosed that they hatched a conspiracy in a planned manner from the beginning along with their associates. Later as per the plan they sold their house in Peeragarhi, New Delhi and continuously changing their ranted accommodation in Paschim Vihar area to evade arrest.  During this period they also changed their name.

During the course of the further interrogation it revealed that they are trying to absconding form this present address and they are searching for new house but they were arrested by the police.

 

PROFILE OF ACCUSED PERSONS:

  1. Vijay Bansal @ Vijay Kumar Aggrawal S/o Parmeswar Lal Bansal R/o State Bank Nagar, Paschim Vihar, New Delhi is 38 year old and graduate from Delhi University. After that he started hardware business in which he sustained dramatic loss. To cover the loss he has taken loan from private lenders at very high rate. In this process to pay their loan he taken loan from the complainant bank with fraudulent intention.
  2. Pooja Aggarwal w/o Vijay Bansal @ Vijay Kumar Aggrawal R/o GF, State Bank Nagar, Paschim Vihar, New Delhi is 33 year old and house wife. She did not complete her graduation from Delhi University and dropped studies in II year

 

Further investigation of the case is in progress.

 

 

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