The Delhi Police has arrested a 43-year-old London University MBA graduate and her mother for allegedly duping several men to the tune of Rs 2.5 crore in the national Capital. To fulfill their dreams of living a lavish life, the accused along with her mother allegedly forged documents of their Greater Kailash house and sold it to five different men.
The accused have been identified as Anuradha Kapoor (43) and her mother Molly Kapoor (65) who are residents of Greater Kailash-I.
According to Ghanshyam Bansal, Additional Deputy Commissioner of Police, South-East, “On the basis of forged “Sale agreement”, Anuradha and with her mother sold their house to five different men in 2014-15.
“With the cheated money, about Rs 2.5 crore, the mother-daughter duo were leading a lavish life in five-star hotels of Delhi-NCR,” said the Additional DCP.
“They also made trips to the UK, the US, Singapore, Australia and Sri Lanka and were planning to net new targets. They were arrested on Saturday after police got a tip-off that the mother-daughter duo was staying at a Surya hotel in New Friends Colony following which a trap was laid and they were taken into custody,” said the Additional DCP.
“During interrogation, Anuradha told police that in order to earn quick money and live a lavish life, she hatched a conspiracy along with her mother to cheat people,” the officer said. Anuradha was earlier arrested in 2015 by the Goa Police in the murder case of a casino agent and was later released on bail, further said the Additional DCP.
“Three cases of cheating were registered against the accused duo at Defence Colony and Greater Kailash police stations. They were declared ‘Proclaimed Offender’ by a Saket court,” Additional DCP said.
“Anuradha, is a Commerce graduate from Delhi University and went abroad to pursue MBA. She completed her MBA (Finance) from University of London. After returning from UK, she started working as a freelance stock consultant,” said Additional DCP, adding that the further probe into the incident is going on.