The Delhi Police held one in Shahdara for allegedly cheating several people of lakhs of rupees on the pretext of providing them with education and personal loans.
The police received a complaint from a resident, Deepak Aggarwal, that some persons had defrauded him of Rs 26 lakh on the pretext of providing him with a loan. the accused was identified as one Chander who duped several in the name of education and personal loan.
The police scanned through the bank account of the accused and details of two of the complainant’s bank accounts were obtained and it was found that the amount that was cheated was transferred to an account with the Central Bank of India.
The police used technical surveillance and traced the accused while the two of his aides were held earlier.