Non-bailable warrant issued towards 4, together with Rajesh Kumar, who cheated within the identify of giving retail retailer franchise

The court docket has issued non-bailable warrants towards the 4 accused who defrauded billions of rupees from individuals throughout the nation within the identify of giving franchisees of retail shops by forming Abhishek Tyagi, NoidaFarji Company. Chief accused Rajesh Kumar, his sister Sneha Verma, Rajesh Yadav and Sharad Chandra alias Sanjeev Sharma are absconding for the reason that bail case of 14 accused was disclosed. The bail of 14 accused together with his brother, sister, spouse, mom, brother-in-law arrested and despatched to jail has been rejected by the District Court. More than 100 victims have filed complaints. The SIT (Special Investigation Team) investigating this case stated that the police station Phase-3 police has additionally taken motion towards the accused. So far, SIT is investigating the complaints of 31 victims on this case. Similarly, in a police station in Gurgaon, greater than 100 victims of fraud have filed their complaints until now. 67 accounts have been frozen by SIT. All of them have been frozen. There are 1 crore 38 lakh 19 thousand 232 rupees in these 67 accounts. These embody 19 accounts of the primary accused Rajesh and 10 accounts of his brother Sonu. .