Jagran correspondent, Bareilly. Now the police is preparing to take even stricter action against mastermind Kanhaiya Gulati. DIG Ajay Sahni has said that action will be taken against Kanhaiya Gulati and all the members of his team and opening of history sheets. He says that after this action the property of the accused will be confiscated. There are 40 cases registered against him in other states including Uttar Pradesh.
Kanhaiya Gulati, who cheated more than Rs 800 crore, trapped not one or two but thousands of people in his net. He would lure people into investing lakhs and crores of rupees by luring them with the promise of huge profits in investment and later embezzle everyone's money. When people asked for their money back, they were handed checks which all bounced.
After this he started writing the FIR. According to the police, till now 40 FIRs have been registered against him, out of which 34 cases are registered in Bareilly, two in Shahjahanpur, one in Ayodhya, and one in Kasganj. Apart from this, one FIR each has been registered in Beroh in Bihar and Ranchi in Jharkhand.
DIG Ajay Kumar Sahni said that FIRs have also been registered against Mohammad Yasin, resident of Mahanagar, and Ashish Mahajan, resident of Didipuram, who were involved in Gulati's company. He told that action will be taken against Gulati and all his gang associates to open gangster and history sheet. So that action for confiscation of property can be taken against them.
Gulati also cheated the hospital owner of Rs 13 lakh, FIR
Who knows how many people got trapped in the web of fraud laid by Kanhaiya Gulati and his associates. Recently the gang also trapped the owner of a hospital and snatched Rs 13 lakh from him and his wife. He has also lodged an FIR in the matter in Kila police station. Manoj Kumar Gupta, a resident of Fort Cantonment, told the police that he is the director of VR Hospital.
About one and a half years ago, Yogendra Gangwar, resident of Ashutosh City, Yatendra Gangwar, resident of Veer Savarkar Nagar and three-four unknown people came to him. It is alleged that the accused lured him by explaining to him about the company's scheme and initially made him invest Rs 1 lakh in his name.
After this, gradually around Rs 20 lakh was invested in his wife's name also. To gain trust, he also returned some rupees and recently invested another Rs 10 lakh. After this, when he came to know that the owner of the company Gulati had absconded, he called Yogendra.
On this Yogendra said that all this is a rumor and the owner of the company is busy in meetings. All their money will be returned. But when the money was not returned, Manoj Gupta filed an FIR against Kanhaiya Gulati, Yogendra Gangwar, Yatendra Gangwar, Gepal Gulati, Radhika Gulati and four unknown people in Kila police station.
Also read- Bareilly's 'Mahathang' Kanhaiya Gulati: Eighth pass partner became a fake doctor, this is how he defrauded educated people of crores of rupees
Also read- Gulati's 'Mayazal': How Kanhaiya Gulati and his gang built a 'glass palace' worth Rs 800 crore
Also read- Kanhaiya Gulati's 'illusion' destroyed: 15 cases in a month, lookout notice issued - impossible to flee the country