5 Arrested For Cheating On Pretext Of Giving Health Ministry Work Order

The accused duped greater than six individuals of Rs 15crore. (Representational)

New Delhi:

The Economic Offences Wing of the Delhi Police on Sunday arrested 5 accused for dishonest on the pretext of offering a piece order from the Ministry of Health for the transportation of Covid vaccines.

The accused have been recognized as Harmann Sabharwal, Govind Tulsian, Diprana Tiwari, Trilok Singh, and Mrityunjoy Roy. The accused duped greater than six individuals of Rs 15 crore.

The accused ready solid paperwork from the Ministry of Health and Family Welfare and have been arrested after a number of complaints have been acquired from one Sunil Kaushik, in keeping with the police.

“In all complainants, the complainants narrated the same modus operandi and leveled allegations against the common accused. All the complainants claimed that they were made to sit inside the conference room of the Ministry of Health and Family Welfare in order to execute the work order for the transportation of Covid vaccines,” knowledgeable the police.

The police added, “After a preliminary inquiry, the case was registered and an investigation was taken up by the Economic Offences Wing (EOW). A total of six complainants have come forward whereas the cheated amount comes out to be Rs.15 crore.”

The investigation has revealed that in May 2021, the accused got here involved with the complainants and provided them the work orders from Health ministry for the transportation of Covid vaccines. To achieve their belief, the accused introduced them to the ministry’s workplace contained in the premises of Nirman Bhavan.

The accused impersonated officers within the ministry and obtained the signatures of the complainants on solid work orders, and obtained Rs 15 crore from the complainants.

The police scrutinised the financial institution accounts and different particulars of the accused and revealed that there was an enormous money deposit.

According to particular CP, EOW Ravinder Yadav, accused Harmann Sabherwal was arrested from Agartala the place he was hiding at a resort. The different accused have been arrested from Delhi. Their function in the complete case is being investigated.

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