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– Photo : Amar Ujala
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In Agra, taking advantage of the illness of the businessman, the partners took over the businessman’s firm. They evicted him from the firm with an annual turnover of crores as well as from the shop and warehouse. They committed fraud by making a will and later a partnership deed with fake signatures. The businessman’s brother is also accused of being involved. After investigating the case, the police have registered an FIR in Mantola police station under sections including fraud, criminal conspiracy and others.
Badri Prasad Gayaprasad firm in Daresi No. 3, Mantola deals in iron. Aman Agarwal, son of its owner Basantlal Agarwal, has filed a case. He told the police that his father had formed the firm. The shop and warehouse are in the stone market in Mantola. Uncle Hariom Agarwal was a 50 percent partner in the firm. In 2015, his father suffered from many diseases including paralysis and brain hemorrhage. He was confined to bed. After this, the running of the firm came into the hands of Hariom.
Aman says that he started treating his father’s illness. Four years later, when he asked for his share in the firm, he was threatened. It is alleged that during this time Hariom, his wife Nisha, Maheshchandra Jain, Mohit Jain, Pankaj Goyal and Sanjay Sharma fraudulently took over his shop and warehouse. They also refused to give him Rs 3.50 crore as dividend. To grab the property, the accused prepared forged documents. Forged his father’s signature. They also made a fake will and partnership deed. Whereas the details of his firm’s transactions are registered with the Income Tax Department.
Meanwhile, the audio recording of the fraud also surfaced. Aman and his family complained about the entire matter to the police officers. The DCP got the matter investigated by ACP Mayank Tiwari. Legal opinion was taken after the investigation. After this, a case has been registered against 6 accused including Hariom under various sections including fraud, breach of trust, criminal conspiracy.
