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Among police’s immediate recoveries were an Audi, 60 kg dry fruits and documents. Goel was arrested on Sunday evening near Meghdootam Park The company operated out of Corenthum, the premier office complex in Sector 62, and paid a rent of Rs 3 lakh per month. Police said they had received at least 40 written complaints of fraud against it from traders across the country in Punjab, Haryana, UP, West Bengal, Rajasthan, Delhi, Karnataka, Andhra Pradesh and a few other states. Goel and at least four others ran the company. Among their employees were three foreigners, who handled the front office as receptionists, police said. ....