Kanpur, Amrit thoughts. In Naubasta police station area, crores of rupees were cheated from a broom businessman in the name of investing money in business. It is alleged that the father, along with his two sons, prepared two fake firms, after which the bills and leaflets were prepared from the fraudulent documents in it. The victim has filed a report against the father and his two sons.
According to businessman Sudhir Kumar Kanodia, a resident of Y Block Kidwai Nagar, his Siddhi is a firm in the name of Vinayak agencies. Kidwai Nagar, a block of my brother Anuj Kumar Aggarwal resident, along with both sons Akash Aggarwal and Pulkit Aggarwal, cheated them and cheated one and a half crores from them in the name of investing money in business.
According to the victim, on 8 April 2022, he got a loan on his house and lied that his two firms were running. Gradually, all the money was grabbed through fake and fraudulent bills and leaflets. According to him, whenever he talked about showing the warehouse and office, he used to do it.
The accused have conspired and registered both of their alleged firms in MSMEs at the address of their house without telling them. His firm Mr. Siddhi Vinayak got the fake loan from the Indian Bank Branch Axis University Campus Hathipur Maharajpur, describing the office and warehouse of the agencies. It is alleged that they embezzled crores by making bills and leaflets on paper without firm. According to the aggrieved businessman, in the year 2023-24, these people tried to sell the broom of more than one crore in their alleged firm Sai Traders.
It is alleged that these people have also prepared fake audit reports of their firm. According to the victim businessman, on the basis of fake forms, he has shown liabilities on his firm. While they have been filled for payment of Rs 1,31,16,454 crore for their own payment. It is alleged that whenever Akash and Pulkit ask for their money, they along with their father threaten to kill and kill them.
According to the victim, the three people have conspired and implicated fake forms by implicating them in a conspiracy and Rs 1,31,16,454 crore. On 17 August 2024, he complained to the Police Commissioner. The investigation of which was given to ACP Naubasta. But no action was taken on this and those people started threatening.
It is alleged that on 27 December 2024, a letter was sent by registered post to Inspector -in -charge Naubasta and Police Commissioner but no action was taken. Then a complaint was made in the public complaint cell.
In this regard, according to Naubasta Inspector Santosh Kumar Singh, a report is being investigated against the victim’s tahrir against Akash Aggarwal, Pulkit Aggarwal, Anuj Kumar Aggarwal, using fraudulent documents, extortion, threats, abuses, conspiracies and reports.
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