Three persons have been arrested for allegedly cheating over a dozen shop owners by ordering goods worth lakhs of rupees and not making payments, police said today.
‘Sanjay Kumar Bansal, 57, a resident of Rohini, Om Prakash, 27, a resident of Budh Vihar, and Suresh Kapoor, a resident of Paschim Puri, were arrested early this month following complaints of cheating by several shop owners,’ said B S Jaiswal, DCP outer district.
Bansal had opened a trading firm about two months ago. They obtained telephone, mobile connections, bank account, PAN card, TAN number with forged documents.
He had ordered LCD and LED televisions, washing machine, home theatre systems and other electronic items worth around Rs 30 lakh on credit and issued them cheque, the official said.
But when the cheques bounced, shopkeepers tried to contact Bansal, but to no avail. The police have recovered 98 bags of starch, 90 buckets of wall paints, 17 cartons of paint brush and 160 bags of wall putty and other article from the hideout. During investigation, the accused revealed the locations of godowns where the cheated goods were stored.
‘Sanjay Kumar Bansal, 57, a resident of Rohini, Om Prakash, 27, a resident of Budh Vihar, and Suresh Kapoor, a resident of Paschim Puri, were arrested early this month following complaints of cheating by several shop owners,’ said B S Jaiswal, DCP outer district.
Bansal had opened a trading firm about two months ago. They obtained telephone, mobile connections, bank account, PAN card, TAN number with forged documents.
He had ordered LCD and LED televisions, washing machine, home theatre systems and other electronic items worth around Rs 30 lakh on credit and issued them cheque, the official said.
But when the cheques bounced, shopkeepers tried to contact Bansal, but to no avail. The police have recovered 98 bags of starch, 90 buckets of wall paints, 17 cartons of paint brush and 160 bags of wall putty and other article from the hideout. During investigation, the accused revealed the locations of godowns where the cheated goods were stored.