BSF Deputy Commandant arrested for cheating of 65 crores: Rs 13.81 crore cash recovered; Four arrested including wife and sister

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Gurugram Police has arrested four people including BSF Deputy Commandant Praveen Yadav, his wife and sister who cheated in the name of getting tender in NSG. Rs 13.81 crore was recovered from the possession of the accused. The accused was cheating people in the name of getting the tender for housing construction in NSG by posing as a fake IPS officer. The accused was earlier posted on deputation in NSG Manesar and also looked after the construction work. Due to this, it got identified with the construction firm.

Gurugram’s ACP Preetpal said that on January 8, 2022, Monesh Israni complained that Praveen Yadav, posing as an IPS officer, took 65 crores of earnest money by giving false allotment letters in the name of getting big tenders like construction, solar in NSG. Along with him is Kamal Singh, Dinesh resident of Hisar. This amount was given in the account. This account is in the name of his sister Rituraj Yadav who is a manager in Axis Bank. They cheated him to the tune of Rs 65 crore. On the complaint, Police Commissioner KK Rao formed the SIT. After investigation Praveen Yadav, sister Rituraj Yadav, Mamta Yadav, Dinesh were arrested. About Rs 13.81 crore in cash was recovered from the possession of the accused.

Four cases registered on the basis of four complaints

Police said that Devendra Yadav, Director of YFC Projects Private Limited & DKY Projects Private Limited, Vishali Jain, Director Rishab Farms & Industries Pvt. Ltd. Aurum Projects Pvt. Ltd. Working Office Add: 674 Sector 15 –II Gurgaon and Kiranpal Yadav son Fakir Chand Yadav resident of Guravada, District Rewari, Operation Mangala Spun Pipe Industries, Shyam Industries, Sea Hawk Services in connection with similar fraud of about Rs 125 crore. was given. Police have registered four FIRs in this case.

Luxury vehicles recovered from the accused.

luxury vehicles recovered

The accused told the complainants that there is also a complex of NSG in Hyderabad, construction work is to be done there. When the complainants got suspicious, they gave a complaint to the police. ACP Crime Preetpal told that the accused used to keep luxury vehicles like BMW, Compass, Mercedes, Mustang. Four vehicles have been recovered from him. He used to show his pride to the people, so that he could win the trust of the people. The fake letter head of NSG, on the basis of which the bank account was opened, has also been found from them.

Used to work in the stock market, if there was a loss, he started cheating

The accused was the Deputy Commandant of BSF on deputation in Manser Complex. The accused used to work in the stock market. To compensate for the loss, a fake account was opened in the name of NSG in Axis Bank and advertisements were given for construction of road, staff quarters in Manesar. He used to transfer money to it. Wife Mamta Yadav and sister Rituraj Yadav are the directors of the company.

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