Police have seized two Fortuner cars from the possession of the accused.
A businessman from UP defrauded a businessman from Ujjain in Madhya Pradesh of Rs 3 crore in the name of getting a loan. The accused bought luxury cars and expensive equipment with the fraudulent money. When the aggrieved businessman did not receive the loan amount, he complained to the police. Police have arrested the accused businessman from Amethi. Two luxury cars, cash and other equipment were recovered from his possession.
A businessman from Ujjain filed a fraud complaint at the Madhavnagar police station. Police have registered a case. According to the police, on August 4, Sunil Kumar Jai, a businessman from Ujjain, runs a factory named Bochem Parental Pvt Ltd and Bochem Health Care Pvt Ltd in Udyogpuri. Some time ago he needed money to grow his business. He used to talk to people to arrange money. He then came in contact with Rajbhavan, a resident of Gauriganj in Amethi district of UP.
A bribe of 60 lakhs was demanded in the name of loan sanction
Rajbhavan had cheated Sunil Kumar in the name of getting a loan of 18 crore rupees. He also demanded a commission of Rs 60 lakh on taking the loan. To which Sunil Kumar agreed. This amount was to be given for about 36 months, for which Sunil Kumar also traveled to Amethi in Uttar Pradesh several times. During this loan process, Rajbhavan deposited around Rs 3 crore in different accounts through RTGS and NEFT. But Sunil Kumar filed a complaint in Madhav Nagar Police Station after not getting the loan amount despite paying such amount.
Ujjain police have arrested from Amethi
After this, the police arrested the accused from Amethi and brought him to Ujjain. where he is being interrogated. Police arrested Raj Bhavan from Amethi and seized two Fortuner cars found from him. Rajbhavan bought this car with the money given by Sunil Kumar. Along with this, the police have also seized Rs 5 lakh cash and an expensive mobile phone from him.
The accused has a big business
Madhavnagar Police Station, which arrested Raj Bhavan from Amethi, is busy investigating him. He was deceiving people in the name of extorting money by claiming to be a big businessman. After that he used to cheat them. Raj Bhavan’s flour mill in Amethi and a large business named Lakshmi Traders, which he could easily convince people by showing.
