200+ people cheated in the name of flat booking and lucky draw, mastermind arrested
200+ people cheated in the name of flat booking and lucky draw, mastermind arrested
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New Delhi: The Economic Offenses Wing of Delhi Police has arrested a thug named Himanshu Singh. There are serious allegations of cheating on Himanshu. It is alleged that Praveen Singh, Vinod Singh, Deepak Kumar Singh and Himanshu Singh were operating one of their societies in the name of Jai Maa Laxmi Co Operative. These people have cheated more than 200 people in the name of investment in various schemes.

Investigation has revealed that the society was not registered with RBI. He did not have the right to collect money directly from the people from any scheme, but even after this he was running this scheme. The accused Praveen Singh and Vinu Singh were declared absconders by the court on 6 February 2020, while Himanshu Singh was declared absconders on 8 September 2021. Three accused Praveen Kumar Singh, Vinod Singh and Deepak Kumar Singh have already been arrested. Police has also filed charge sheet in this case.

Now the accused Himanshu Singh has been put in jail. Accused Himanshu Singh has also taken law degree from Ram Manohar Lohia Avadh University Ayodhya. He was preparing for competitive exams. During these holidays, he used to live in Mandawali in Delhi and also used to run a coaching center in Mandawali.

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