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Dry fruits fraud: Two more held, cops to seek Mohit Goyal's custody | Noida News

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. ....

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Noida: 'Freedom 251' mobile's Mohit Goel arrested for duping dry fruits traders of Rs 200 crore

Updated Jan 12, 2021 | 15:22 IST
Police had received 40 complaints against the company from traders in Uttar Pradesh, Delhi, Punjab, Haryana, Rajasthan, West Bengal, Andhra Pradesh and a few other states.
Noida: ‘Freedom 251’ mobile’s Mohit Goel arrested for duping dry fruits traders of Rs 200 crore | Photo Credit: iStock Images
Key Highlights
Initially, the accused would procure dry fruits from traders across the country at rates higher than normal market price and make timely payment to win their trust.
Later, they would place bulk orders and make 40 per cent of payment in advance through net banking.
They would not making the remaining payment and earn money by selling dry fruits in open market. ....

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Man Who Promised Smartphones at Rs. 251 Now Accused of Rs 200 Cr Dry Fruits Fraud

Man Who Promised Smartphones at Rs. 251 Now Accused of Rs 200 Cr Dry Fruits Fraud
Noida-based entrepreneur, Mohit Goel was arrested on Sunday for being involved in a dry fruits fraud case. He is accused of cheating dry fruits traders
| 12 Jan 2021 12:59 PM GMT
Noida: The Freedom 251 smartphone maker, Mohit Goel is back in news, however, this time he is accused of dry fruits fraud. The Noida-based entrepreneur, and the founder of the company Ringing Bells, Goel is accused of cheating dry fruit traders. The police said that it is a Rs 200 crore fraud.
He along with five others were running a company, called the Dubai Dry fruits and Spices Hub. He was arrested on Sunday from Meghdootam Park, Sector 51 in Noida. The police recovered an Audi, along with 60 Kgs of dry fruits and documents from Goel s place. The Dubai Dry fruits and Spices Hub company was operating from Corenthum, which is a premier office complex in Sector 62. Rent of Rs 3 lakh per month was paid ....

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