7 months ago
Delhi Police Arrests Fraudsters in Matrimonial and Vehicle Loan Scams
The Delhi Police has arrested two different groups of people for doing bad things to get money.
One man, Dashmeet Singh, tricked women on dating websites by pretending to want to marry them.
He made them send him money and then disappeared.
The police found out he used the money to buy expensive drinks and throw parties.
Another group of three men, Aman Kumar, Dheeraj, and Naresh Kumar, tricked banks into giving them loans for cars by using fake papers.
They then sold the cars and didn't pay back the loans.
The police caught them and found many fake documents in their possession.
Dashmeet Singh arrested for cheating women on matrimonial websites, defrauding Rs 86,500.
Singh used the money for expensive liquor and parties, frequently changing locations to evade detection.
Vehicle loan fraud racket busted; three arrested for using forged documents to obtain loans.
Five vehicles, including a Mercedes-Benz, seized from the accused.
Forged documents, including Aadhaar and PAN cards, recovered from a documentation shop in Najafgarh.
- Who
- Dashmeet Singh (matrimonial fraud), Aman Kumar, Dheeraj, Naresh Kumar (vehicle loan fraud)
- What
- Fraudulent activities on matrimonial websites and vehicle loan scams
- Where
- Delhi and Punjab, India
- When
- Arrests made on January 8 and 9, 2024; investigation ongoing
- Why
- Financial difficulties and extravagant lifestyle (Singh); organized fraud (vehicle loan scam)
Key facts
- Accused in Matrimonial Fraud
- Dashmeet Singh
- Age
- 31
- Residence
- Punjab’s Rajpura
- Amount Cheated
- Rs 86,500
- Accused in Vehicle Loan Fraud
- Aman Kumar, Dheeraj, Naresh Kumar
- Vehicles Seized
- 5 (including Mercedes-Benz, Maruti Brezza, Tata Altroz, Scorpio-N, Toyota Hilux)
- Forged Documents Recovered
- Aadhaar cards, PAN cards, ITRs, mobile phone, eye scanner, biometric scanner, web camera, PVC card printing machine
Quotes
DCP Singh
Deputy Commissioner of Police
“During questioning, the accused told police that he was in need of money as the financial condition of his parents were not good and also to maintain his extravagant lifestyle. He created profiles on matrimonial and social media platforms to lure women. He spent the money he made by duping them on expensive liquor and parties.”
indianexpress.com
