BSF Deputy Commandant, 3 others arrested for cheating
The Hindu
Several people were duped to the tune of ₹125 cr.
A Deputy Commandant of Border Security Force has been arrested along with his three accomplices, including his wife and sister, for allegedly duping several people to the tune of ₹125 crore with the false promise to help them procure contract for road construction and solar energy projects at National Security Guards complex in Manesar.
The police claimed to have recovered ₹13.81 crore in cash and six luxury cars from the possession of the four accused identified as Praveen Yadav, his wife Mamta, sister Ritu Raj Yadav and another accomplice Dinesh.
Ritu Raj is a branch manager at a private bank in Gurugram and had helped Praveen to open fake bank accounts to deposit the ill-gotten money, said the police.