- Fake account was opened in the bank with the help of sister
- Case registered under several sections
In the name of the country’s largest security agency ie NSG, a case of cheating of Rs 100 crore has come to light. Half a dozen well-known companies filed a written complaint requesting that a person named Praveen Yadav, posing as the Deputy Commandant, deposited money in his account for the construction of Perifill Road, STP and housing flats in the NSG campus. So that no one has any doubts, the accused also got the account opened in the branch of the campus of NSG.
Police sources say that Praveen Yadav’s sister Ritu Yadav, who is posted as manager of Axis Bank located at NSG campus. Praveen got the account opened with the help of his sister and carried out the fraud of crores of rupees. Its brother-in-law Naveen is also working in NSG.
It has been told in the police complaint that he had met the accused Praveen Yadav for the first time in June 2021 at the NSG Manesar campus. He introduced himself as IPS Sobir Jakhar and said that he is posted as Group Commander in NSG Campus. The accused also showed his I-card on which Group Commander Works was written.
The complainant got confidence in him. After this, the victims went on falling prey to it. According to police sources, Praveen Yadav took the aggrieved companies into confidence by holding several meetings in the NSG premises itself and crores of rupees were made in the name of NSG Headquarters. Praveen got everyone transferred money in fake accounts. When the money was transferred to his account, Praveen fled. The matter was related to the NSG campus, so the Gurugram Police has registered a case and formed an SIT and started investigation into the matter. The police officer said that on the complaint of different aggrieved companies, a case has been registered under various sections of the IPC.
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