BSF
Deputy Commandant Parveen Yadav has been arrested by Haryana Police for fraud worth
Rs 125 crore. The police seized Rs14 crore cash, jewelry worth Rs 1 crore and
seven luxury cars including a BMW, Jeep and Mercedes.
The officer
was posted in the National Security Guard Headquarters (NSG) at Manesar in the Gurgaon
district. He was currently serving as an Indian Police Service Officer. The
accused cheated people and did a fraud worth Rs 125 crores. All this started
when Yadav suffered a loss of Rs 60 lakh in the share market. He wanted to
repay his debt and to do so, he started cheating people.
He did
all this fraud in the name of NSG. A bank account was operated by him. The account
was opened by his sister Ritu Yadav who is a manager at Axis Bank.
The police
also clarified that his next posting was in Agartala, but he had collected
enough money from the fraud that he wrote a resignation letter to his
department. His letter has been accepted now.
Recently
one of the victims, Narayan Das Israni filed a complaint in the police against
Parveen Yadav for cheating against him. He claimed that the accused took Rs 65
crore from him on the pretext of providing him with different construction tenders.
After the
investigation, the police arrested the accused and his family, who is also
involved in the matter. The police is doing their further investigation
regarding the concerned matter. Parveen, his wife and his sister are under
police remand.