Noida: One more arrested in dry fruits fraud | Noida News indiatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatimes.com Daily Mail and Mail on Sunday newspapers.
Ravi will be declared ‘wanted’
NOIDA: A reward of Rs 25,000 is likely to be declared on the head of suspended Delhi income tax inspector Ravi Kumar, who has been identified as the mastermind of the ‘exam solver’ gang that appeared for competitive exams on behalf of candidates.
The racket, operating across Delhi-NCR for at least three years, according to police, charged anything between Rs 10 lakh and Rs 35 lakh for its services, going by the weight of the exam the candidate was applying for.
A police officer said Kumar graduated from Kurukshetra University and was serving as an income tax inspector in Delhi. He would bring in applicants and provide them ‘solvers’ as well. Kumar was supposed to get married in November, but it didn’t take place since his name cropped up in the case.
Representative image
NOIDA: Police have apprehended two more persons in connection with the alleged Rs 200 crore fraud orchestrated by Freedom Rs 251 mobile phone seller Mohit Goyal and his six accomplices, taking the total number of arrests in the case to four.
The arrested have been identified as Sumita Negi, who served as the HR manager in three of several companies formed by Goyal Dubai Dry Fruits Pvt Ltd, Spices Hub Pvt Ltd and Family Off Dry Fruits India Pvt Ltd and Amarjit, who was a senior accountant in these three companies as well as Shri Shyam Tradings.
Sumita had been staying in a flat taken on rent by her friend Sumit Yadav, one of the main accused in the case, in Noida’s Mahagun Moderne society in Sector 78. ACP Rajnish Kumar told TOI that Sumita was first appointed by Sumit in his security firm Invictus Guard Services Pvt Ltd.