Karna Mishra, Gwalior. The police has arrested the accused of the fraud of crores of rupees that took place in the city last year from Indore. The police is now interrogating the arrested accused. Who else is involved in the fraud and where is the money from the fraud.
In fact, in the year 2023, a scrap trader Jitendra Nagwani had lodged a complaint in the University police station of Gwalior that he had been cheated of more than Rs 2 crore. After the complaint, the police started an investigation in which it was found that the scrap trader complainant Jitendra had been cheated. In the complaint, the trader had written that Sabir Khan, a resident of Indore, had made a contract with a Ratlam company (Khaitan Fertilizer Chemicals Private Limited) and all types of scrap of the company were fixed, in which the accused took money by saying that the scrap was worth more than Rs 7 crore. The accused sent scrap worth Rs 5 crore, the remaining scrap worth Rs 2 crore was left, which he kept postponing for a long time.
When the scrap dealer asked for the money, he did not give it. After cheating the scrap dealer, the University police station registered a case against the accused Sabir Khan under various sections including cheating. On Saturday, the police received information that the accused who cheated the scrap dealer of Gwalior was in Indore, after which a police team reached Indore and caught the accused Sabir Khan and brought him to Gwalior. Currently, the police are interrogating the accused Sabir Khan in the police station to find out who else is involved in the fraud of Rs 2 crore. Along with this, the police are also trying to recover the money from the accused, after which the police will be able to arrest the accused.
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