The Economic Offences Wing (EOW) of Delhi Police has arrested five people, including two Union Health ministry staff, for allegedly duping people of `15 crore on the pretext of getting them work-related orders for transportation of Covid vaccines to different States.
The accused have been identified as Hermenn Sabherwal (43), Govind Tulsian (52), Diprana Tiwari (32), Trilok Singh (53) and Mrityunjoy Roy (44). Police said Singh is employed as a Multi Tasking Staff at the Health ministry on a permanent basis while Tiwari is also an MTS but on a contract basis.
“Roy was on deputation with Minister of Home Affairs from SSB and was a reception officer in the Ministry of Health and Family Welfare at Nirman Bhawan,” a police statement said.
According to Ravindra Singh Yadav, Special Commissioner of Police, Crime, a probe was initiated after several complaints were received from a person named Sunil Kaushik and others where the victims alleged that they had been duped of `15 crore on pretext of getting them work orders for transportation of Covid vaccines.
“In all the complaints, the victims narrated the same modus operandi. All the complainants claimed that they were made to sit inside the conference room of the Ministry of Health and Family Welfare in order to execute the work order for transportation of Covid vaccines,” said the Special CP.
“After preliminary enquiry, the case was registered and investigation was taken up by EOW. A total of six complainants came forward whereas the cheated amount comes out to be `15 crore,” he said.
“The investigation revealed that in May last year, the accused came in the contact with the complainants and offered them the ministry’s work order. To gain the trust of the complainants, the accused also took the victims to the Union Health ministry located inside the Niman Bhavan premises in central Delhi,” said the Special CP.
“The accused also impersonated themselves as officers in the Ministry and obtained signatures of the complainants on forged work orders. In lieu of such forged work orders, they obtained `15 crore from the complainants,” he said.
The officer said the bank accounts and other details of the accused were also scrutinized and analyzed which revealed that huge cash deposit in them.
“Harmenn Sabherwal was arrested from Agartala, where he was hiding in a hotel while other accused were arrested from Delhi. The role of other accused is under probe,” he added.
Sabherwal has an MBA degree and was running an HR company in which he suffered losses. Tulsian was running a stabilizer manufacturing factory, police said.