महिलाओं से ठगी करने वाला शातिर गिरफ्तार

Patrika

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00:00As you might know, a scam was launched the other day

00:02A company called Asian Enterprise was launched

00:04in which around 2,500 women were given 2400 rupees

00:09and they were told to make a flower out of some wool

00:14for which they will be given 4000 rupees

00:16This has been exposed today

00:19Its main mastermind is Deepak Kulkarnia

00:21who is a resident of Bihar

00:24He has been arrested by the police

00:27When he was questioned, he told the police

00:31that he came to Saharanpur 2-2.5 months ago

00:35He has been to jail in different states

00:39in the past 400 years

00:41His father used to work in the postmaster department in Bihar

00:45and he has been to jail

00:47He came to Saharanpur in June

00:51and from the Saharanpur railway station

00:54He gave money to some people

00:56and got 4-5 sims from them

01:00He used those sims

01:02He took a cab driver

01:04and took a taxi

01:06He has been to Saharanpur for 2-3 days

01:08He has studied in different places

01:10which offices will suit him

01:12and where he can make an office

01:14Finally, he rented a property in Paramount

01:17After that, he opened a company called Asian Enterprise

01:22He got a rent agreement from the owner

01:24of the building

01:26He didn't get a rent agreement

01:28from his name

01:30He got a rent agreement

01:32from a friend of his, Vinod

01:34who is a resident of Odisha

01:36He wanted to open a bank account

01:38so he made a fake Aadhar

01:40He told that he has an app

01:42in his mobile

01:44which will give you details

01:46in the name of Aadhar

01:48He used the same Aadhar

01:51to open a bank account

01:53He planned everything

01:55He hired 20-25 employees

01:57as an agent

01:59He advertised them through OLX

02:01He gave them incentives

02:03He encouraged them

02:05This way, he was

02:07increasing the number of women

02:09in his company

02:11He also said that

02:13the commission will be

02:15Rs. 400 per woman

02:17He was distributing it

02:19He used to get the supply

02:21from Sadar Bazaar, Delhi

02:23The vendors

02:25who he used to buy from

02:27he used to get the money

02:29from the women

02:31directly

02:33so that he won't get stuck

02:35in the paper trail

02:37He ran a very cunning group

02:39He took a net amount

02:41of Rs. 24-25 lakhs

02:43and ran away

02:45After that,

02:48he was in Bengal

02:50where he borrowed money

02:52from the sahukars

02:54He has given some money

02:56to his associates

02:58like Vinod

03:00We have found out

03:02that some journalists

03:04were in touch with him

03:06They promised him

03:08that they won't let his name

03:10go unnoticed

03:12and that they will manage

03:14his scheme

03:17Is his name

03:19still in the hands

03:21of the journalists?

03:23As I told you,

03:25his name is still

03:27not disclosed

03:29but as soon as we get

03:31hard evidences against him

03:33we will disclose his name

03:35What is the amount

03:37that has been recovered today?

03:39We have recovered

03:41around Rs. 5.5 lakhs

03:43from him

03:46We have recovered

03:48Rs. 10-11 lakhs

03:50How are the women

03:52being traced?

03:54When we seized

03:56his offices

03:58we found some records

04:00and we are interrogating

04:02the employees

04:04We are collecting data

04:06of 2,000-2,500 women

04:08Some of them came to the bank

04:10and are being traced

04:12The investigation is ongoing

04:15We believe that

04:17the 2,000-2,500 women

04:19who gave their money

04:21and the women who are claiming

04:23their money

04:25are being traced

04:27We will make the data

04:29and share it with the court

04:31so that the money

04:33can be released

04:35Is his name still

04:37in the hands

04:39of the journalists?

04:41As I told you,

04:43the investigation will continue

04:45as per the rules

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