TAASIR :– S M HASSAN –27 SEPT
Delhi Police Head Quarter, Crime Branch ( New Delhi) 27 Sept.2024
- One Lady Cheater, Declared “Proclaimed Person” in 02 cases & rewardee of rs. 25,000/-, Arrested by Crime Branch.
- Accused along with her husband had cheated multiple victims to the tune of many crores.
- Accused duo used to lure innocent victims/citizens with offers to get them railway tenders & other such contracts.
- A reward of rs. 25,000/- has been declared on her arrest by delhi police.
INTRODUCTION:-
A team of WR-II, Crime Branch, has arrested one cheater who along with her husband had cheated several innocent victims by luring them to invest in their schemes. The accused has been identified as Meenakshi Aggarwal r/o Uttam Nagar, Delhi & Present Address:- Jaipur, Rajasthan Age:- 36 Years. The accused and her husband Abhishek Aggarwal have been declared “Proclaimed Person” in Case FIR No. 577/21, dated 29.07.21, u/s 406/420/120B IPC, PS Dabri, Delhi by the Ld. Court, Dwarka Courts vide order dated 31.01.2024. The accused has been evading court proceeding and was hiding in Jaipur, Rajasthan. The accused duo used to lure innocent victims/Citizens with offers to get them Railway Tenders & other such Govt. contracts. Victims got swayed with lavish life style of the couple. After taking advance, the couple used to vanish after switching off their mobile phones. The accused has been arrested from Jaipur with the help of technical and manual surveillance. A Reward of Rs. 25,000/- was declared on her arrest by Delhi Police.
GIST OF THE INCIDENT:-
The victim namely Vijay Raj r/o Dabri, Delhi had lodged a complaint against the accused Abhishek Aggarwal and his wife regarding cheating and criminal breach of trust. In this regard, a case FIR No. 577/21, 29/07/21, u/s 406/420/120-B IPC was registered at PS Dabri, Delhi. He has alleged that he had invested more than Rs. 50 Lacs with the accused in his firms namely Jagdaba Trading Company and M/s Shani Trading Company on the assurance of accused Abhishek Aggarwal and his wife Meenakshi Aggarwal. The accused persons had assured them of huge profit. In this case, the accused were arrested and later got bail from the Ld. Court. But the accused persons did not attend court proceedings and subsequently declared Proclaimed Persons.
Similarly, the complainant Sh. Rahul Gupta r/o Uttam Nagar, Delhi had been lured to invest Rs.3.18 Crores for a contract of Railway and tender over a period from 2015 to 2018. In this regard, Case FIR No. 488/2020, dated 02.10.2020, u/s 406/420 IPC, PS Dwarka North, Delhi was registered. In this case, the accused were arrested and later got bail from the Ld. Court. But the accused persons did not attend court proceedings and subsequently declared Proclaimed Persons.
INFORMATION, TEAM & OPERATION:-
A secret information was received by ASI Ravinder Vijayran that a cheater who had been declared Proclaimed Person in Case FIR No. 577/21 dated 29.07.21 u/s 406/420/120B IPC PS Dabri, Delhi is hiding in Jaipur, Rajasthan. A team headed by Insp Pawan Singh, comprising SI Anuj Chhikara, SI Kuldeep Singh, ASI Ravinder, ASI Shreeom, HC Ravinder, HC Pawan, HC Sohit, HC Pawan, HC Pramod, Ct Manoj, Ct Ashok and W/Ct Kajal under the close supervision of Sh. Ravinder Kr. Rajput ACP/WR-II was constituted by undersigned to nab the criminal.
Accordingly, a team led by SI Anuj Chhikara comprising ASI Ravinder Vijayran, HC Ravinder, HC Sohit, Ct Manoj and W/Ct Kajal was sent to Jaipur, Rajasthan and a trap was laid and accused Meenakshi Aggarwal w/o Abhishek Aggarwal was apprehended from Jaipur, Rajasthan. The accused was subsequently arrested and brought to Delhi.
PROFILE OF ACCUSED:-
Accused Meenakshi was born in the year 1988 at Ahmadabad, Gujarat. Her family moved to Delhi in the year 2002. She completed her schooling from Govt. School Vishnu Garden, Delhi. In the year 2009, she met Abhishek through her common friend. Later, they got married in 2011. She was arrested in above mentioned cases and later released on bail. She evaded court proceedings and fled to Jaipur, Rajasthan. She was living in a posh society and she was running a business of readymade garments.