A fraudster who defrauded crores of rupees on the pretext of investment was arrested, this was the fraud done – Bollywood Keeda

New Delhi , The Crime Branch of the police on Sunday arrested a fraudster from Haridwar, who had cheated hundreds of people of crores of rupees by pretending to invest in property in NCR. Police was looking for accused Pankaj Tyagi in 21 cases, while in 14 cases the court had declared him a fugitive.

According to the police, the accused had opened a real estate company in Haridwar by the name of P Best Infrastructure OPC Private Limited. Was working there. Apart from this, he was also running a hotel here. To defraud the people of Delhi-NCR, a company was opened in the name of Bhanu Infratech in Badarpur area. The accused used to call himself the managing director of the company. His company had defrauded him on the pretext of investment in the name of a plot.

DCP Rakesh Pavaria told that his team had received information that the accused who was absconding in the fraud case was hiding in Haridwar. Police caught him from Rajlok Vihar Phase-1 of Jwalapur, Haridwar. The accused is originally a resident of Shikarpur village of Chhawla.

He has done post graduation from Delhi University. After studies, he tried his hand in real estate business. During the year 2000 he earned a lot of money in property. And in the year 2017-18, he opened a company in the name of Bhanu Infratech. After this, he cheated people by making them invest in plots in Faridabad.

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