The TT Nagar police have booked three persons including a woman who duped a Saudia Arabia based doctor to the tune of Rs 22 lakh in the name of investment in a company which was operated from Platinum Plaza.The police have booked Zakir, his wife Sana and Naseem who duped Dr Ejaz Ahmed of Gwalior in the name of opening Reactive Outsourcing Pvt Ltd at Platinum Plaza.
The victim was offered investment and was assured good retuned and after he got assured he provided Rs 22 lakh.In his complaint victim stated that he met the three on January 1, 2018 after agreement the victim provided Rs 22 lakh but after two years victim was not provided with any return or any returned the amount invested.During the investigation it was found that the victim is Gwalior based and works in Saudi Arabia as doctor. The three offered to invest in their firm at Platinum Plaza and he agreed and provided money to the accused.A complaint was filed regarding the fraud and after completion of the investigation the police have registered a case under section 420 of the IPC. The police have started further investigation and started search for the accused who went absconding and still at large.