[ad_1]
Kapurthala: In Punjab’s Kapurthala city, a case of cheating a private school owner and an industrialist of Rs 4.30 crore has come to light. The police of Thana City have registered a case of fraud against the former head of a religious organization and development officer of LIC along with his wife, son and daughter on the complaint. The main conspirator LIC officer’s wife, son and daughter are in Canada, while he himself has returned from abroad some time ago, who is likely to be arrested soon.
The accused returned only 81 lakh rupees
According to information, Vikram Anand, a resident of Mall Road, runs a private school. In his complaint to the police, he said that Mukesh Anand along with his wife Ranjubala Anand had fraudulently withdrawn Rs 3.81 crore from four different bank accounts. Out of this, Mukesh Anand has also returned an amount of around 81 lakh rupees, while an amount of 3 crore 29 thousand rupees is still outstanding.
Mukesh Anand is a Development Officer (DO) in LIC. He told Mukesh Anand to LIC to pay the installments of his policies. had given a check in the name of but Mukesh Anand instead of paying the policy installment of 1 crore 29 lakhs, 72 thousand 527 rupees to his wife Ranjubala Anand, son Sherry. Anand and daughter Mehek committed fraud by obtaining deposits in policies running in the names of Anand and his relatives and acquaintances.
Mukesh Anand is also the former head of a historic religious institution in Kapurthala. There have been many alleged allegations during his tenure as Prime Minister. SSP Kapurthala handed over the investigation into the matter to DSP (HQ) Satnam Singh, who found the allegations to be true and agreed to register an FIR. After this, an FIR was registered against Mukesh Anand, his wife Ranjubala, son Sherry Anand and daughter Mehek Anand at Thana City Kapurthala. was registered According to Police Station City Incharge Palvinder Singh, no arrest has been made in this case yet.
[ad_2]
Source link