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Noida Police took action under Gangster Act against seven accused in 200 crore dry fruits scam case - 200 करोड़ के ड्राई फ्रूट्स घोटाले के 7 आरोपियों पर लगा गैंगस्टर एक्ट, मोहित ने पहले 251 रुपये में स्मार्टफोन का दिया था झांसा livehindustan.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from livehindustan.com Daily Mail and Mail on Sunday newspapers.
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. ....
Freedom 251 maker Mohit Goel arrested in alleged Rs 200 crore dry fruit scam Goel has been accused of defrauding several dry fruit traders for a total amount of around Rs 200 crore, according to the UP Police. Goel was arrested along with five others on Sunday BusinessToday.In | January 12, 2021 | Updated 18:53 IST In 2017, Goel had attempted to sell Freedom 251 smartphones for Rs 251, dubbing it the cheapest smartphone on the market Mohit Goel, the entrepreneur known for planning the launch of the infamous Freedom 251 phones, was arrested by the UP Police on Sunday evening near Meghdootam Parke in Sector 51, Noida. Goel has been accused of defrauding several dry fruit traders for a total amount of around Rs 200 crore, according to the UP Police. Goel was arrested along with five others on Sunday. ....
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. ....
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 ....