AMBALA: The district police have registered a case of fraud the place complainant used to be cheated on the pretext of being sent out of the country.
Dinesh Goud filed a complaint with the Ambala City police station stating that he used to be duped of Rs nine lakh by an accused identified as Basant Lal, resident of Preet Nagar, of Dera Bassi in Mohali district. It used to be alleged that the accused made a false promise of sending him out of the country so that the complainant may set up his trade there.
Dinesh, a resident of Kaith Majri in Ambala City, worked as a scooter mechanic in outdated Civil Hospital road. Dinesh stated the accused Basant Lal used to be a normal customer to his shop and Basant used to talk over with and used to satisfy him on quite a lot of events, each time he used to talk over with Ambala for his paintings.
Dinesh once disclosed his desire to Lal of going out of the country and settling his trade there. On this, Lal informed him that he had already sent many persons to America who are actually settled there and operating their companies effectively. Lal demanded Rs 20 lakh from Dinesh of which Rs nine lakh used to be to be submitted upfront. The ultimate quantity used to be to be passed over after being sent out of the country. Dinesh alleges that Lal also confident him of providing an everlasting residency within the international nation.
Entrusting Lal, Dinesh agreed to pay him Rs nine lakh and asked him to talk over with him later on December 25, 2017, to gather the quantity. Basant informed Dinesh to make the preparations of his passport at the side of two id proofs and 12 passport size photographs.
On December 25, 2017, when Lal visited to gather the cash, two friends of Dinesh, Mikhil Oberoi and Sanjeev Sood were provide at his house as witnesses. After repeating the deal in front of his friends and making them witnesses, Dinesh passed over Rs nine lakh to Lal and asked for the receipt and in this Lal confident him that there's no need for any receipt as it is a subject of consider.
When Dinesh used to be now not sent out of the country even after a couple of months, he asked for the refund of his money in April 2018, but Lal threatened Dinesh of dire penalties by announcing that he has hyperlinks with upper officers and refused to go back again his money.
Inspector Ajit Singh, Ambala City police station in-charge stated, “On Dinesh’s complaint, we have registered a case in opposition to the accused below sections 406 (punishment for legal breach of consider), 420 (cheating and dishonestly inducing supply of belongings) and 506 (punishment for legal intimidation) of the Indian Penal Code. We are investigating the subject and after we sought out all of the details, the accused will be taken into custody.”
Dinesh Goud filed a complaint with the Ambala City police station stating that he used to be duped of Rs nine lakh by an accused identified as Basant Lal, resident of Preet Nagar, of Dera Bassi in Mohali district. It used to be alleged that the accused made a false promise of sending him out of the country so that the complainant may set up his trade there.
Dinesh, a resident of Kaith Majri in Ambala City, worked as a scooter mechanic in outdated Civil Hospital road. Dinesh stated the accused Basant Lal used to be a normal customer to his shop and Basant used to talk over with and used to satisfy him on quite a lot of events, each time he used to talk over with Ambala for his paintings.
Dinesh once disclosed his desire to Lal of going out of the country and settling his trade there. On this, Lal informed him that he had already sent many persons to America who are actually settled there and operating their companies effectively. Lal demanded Rs 20 lakh from Dinesh of which Rs nine lakh used to be to be submitted upfront. The ultimate quantity used to be to be passed over after being sent out of the country. Dinesh alleges that Lal also confident him of providing an everlasting residency within the international nation.
Entrusting Lal, Dinesh agreed to pay him Rs nine lakh and asked him to talk over with him later on December 25, 2017, to gather the quantity. Basant informed Dinesh to make the preparations of his passport at the side of two id proofs and 12 passport size photographs.
On December 25, 2017, when Lal visited to gather the cash, two friends of Dinesh, Mikhil Oberoi and Sanjeev Sood were provide at his house as witnesses. After repeating the deal in front of his friends and making them witnesses, Dinesh passed over Rs nine lakh to Lal and asked for the receipt and in this Lal confident him that there's no need for any receipt as it is a subject of consider.
When Dinesh used to be now not sent out of the country even after a couple of months, he asked for the refund of his money in April 2018, but Lal threatened Dinesh of dire penalties by announcing that he has hyperlinks with upper officers and refused to go back again his money.
Inspector Ajit Singh, Ambala City police station in-charge stated, “On Dinesh’s complaint, we have registered a case in opposition to the accused below sections 406 (punishment for legal breach of consider), 420 (cheating and dishonestly inducing supply of belongings) and 506 (punishment for legal intimidation) of the Indian Penal Code. We are investigating the subject and after we sought out all of the details, the accused will be taken into custody.”
Mechanic duped of Rs 9 Lakh on pretext of being sent abroad
![Mechanic duped of Rs 9 Lakh on pretext of being sent abroad]()
Reviewed by Kailash
on
June 12, 2018
Rating:
