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A businessman from Sadar police station area of Agra was duped of Rs 25 lakh in the name of investment by showing fake documents of company and bank loan. The businessman appealed to the DCP City office. Police have named 10 people of a family of Vijay Nagar in the case.
According to the police, Sanjeev Mittal, a resident of Namner, had family relations with Sohan Lal and Mohan Lal Agarwal, residents of Vijay Nagar Colony, Hariparvat. In 2021, both of them came to his house with their sons Shivam and Dilip. They told him about merging their three firms Baba Sons, Baba Enterprises and Sohan Trading Company and forming a new firm named Agarwal Agro Private Limited.
They lured him into earning a good amount of money by investing in the company. A few days later, his family members Vivek Jain, his wife Swati Jain, Anita Agarwal, Lata Agarwal, Megha Agarwal and Payal Agarwal came to his house again. They showed the MoU of the new company. They also showed the documents of the company getting a loan of Rs 2.50 crore from the bank. After seeing the documents, they transferred Rs 25 lakh to his account. Later, it was found out that the company and the bank loan documents were fake. Upon complaining, the accused started threatening him together. Sadar police station in-charge inspector Pradeep Kumar said that a case has been registered. Action will be taken after investigation.
