Police have arrested the fugitive couple who cheated more than Rs 30 crore from hundreds of people across the country. The arrested couple has been identified as Vinod Bansal (57) and Preeti Bansal (56). The accused used to cheat in the incomplete project and pretending to invest in the name of franchisees of well-known schools. The courts of Delhi, Punjab and Haryana had declared both the fugitives in 13 cases. There are more than 20 cases registered against both.
These include 3 cases in CBI and one case in Economic Crime Branch. Deputy Commissioner of Police Vijay Kumar told that the police fugitives of Kotla Mubarakpur police station were engaged in search of the accused. During the investigation, the police came to know that on January 29, the CBI filed a case of fraud against Vinod and Preeti Bansal and started searching for them. Police raided a house in Surya Nagar, Ghaziabad on Sunday and arrested the couple. In the interrogation so far, there has been an allegation of more than 300 million frauds, although the police officials are feared more than 50 million rupees.
Used to cheat on the name of investing
1983 Vinod Bansal started a property dealer in Faridabad. In 1995, he bought a property in Karol Bagh area and a factory in Muthalal of Haryana. After this, his name came in his group housing scam. The accused had invested a lot of money with the people of Ludhiana, GD Goenka School, Don Bosco, Global School's franchisees. Later all of them escaped with millions of rupees. After this he came back to Delhi and bought a property in Green Park and mortgaged it to the bank. Later, he cheated crores of rupees by selling the mortgaged property to many people separately without informing the bank. He did not return money by making a society by name of Lord of Buddha, in addition to Chola Mandalam, Intake, Capero, and a lot of financiers in the name of society. According to the police, his wife was also involved in all these cases.
Husband and wife have already been arrested
In 2006, in the case of cheating of investors in the group housing scam, the CBI arrested both the prisoners and sent them to jail. After coming out of jail after a few months, the two started to cheat again. Meanwhile, the court continued to declare both of them a fugitive. In 2016 both of them were arrested again, but they were released on interim bail. After which both have never been present in the court. The court also issued NBW against both.
Who is caught Vinod Bansal and Preity Bansal
Originally, Punjab-based Vinod Bansal had graduated from Punjab University. His wife is living in Ghaziabad. He is a MA from English. Both have a son. The house of both are in Gururgram. After stopping both of them, their place was constantly changing. Once they were cheated, the two used to change their hulli also.