Koh-e-Fiza police have booked six fraudsters operating a NGO at BDA Colony and who have duped 410 people to the tune of Rs 10 lakh in the name of facilitating benefits of Government schemes.
The NGO operating in the name of Ishal cheated over 400 people in the name of facilitating widow pension, Nikah, house and other facilities.
In the complaint victims have lodged complaint against NGO director Dilshad, President Sahab Khan, Shadab, Kaushal, Shoaib and his aide who have duped scores of victims by luring to facilitate them availing benefits of Government schemes.
Victims provided money in the range of Rs 2,000 to Rs 20,000 to the accused and later when they failed to provide any benefit from Government schemes the victims started to ask for refund and a case was lodged with senior police officials. On Monday on the instructions of senior police officials and preliminary investigation police registered a case against the accused.
After the case was registered office of the NGO at BDA Colony was raided by the police but nothing was found as the accused left the office and it was found locked.
During the investigation police found that the accused duped to the tune of Rs 10 lakh from the victims who have lodged complaint with the police and more victims would report after the fraud has surfaced and police action.
The police have registered a case of fraud against the accused and started search for the accused who went missing.