Traders deposited after being cheated on Raghunandan Jewellers. file photo
Jagran correspondent, Meerut. The location of Krishna, who was involved in fraud of jewelery worth Rs 1 crore in the name of entry of Rs 1 crore at Raghunandan Jewelers in Abu Plaza, Abulen, has been found to be in Bihar. He has switched off his mobile after the incident. Police have taken into custody both the youths from Bihar along with the drug dealer.
It is believed that he has a connection with Krishna from Bihar, while Krishna Tiwari from Siliguri is still talking on mobile. He says that the money was sent to Raghunandan Jewelers only to convert black money into white. How did he sell jewelery worth Rs 1 crore without taking the bill and PAN card? A case will be filed against Raghunandan Jewelers in Siliguri.
Tanmay Aggarwal, resident of Saket Colony of Civil Lines police station area, has a showroom in the name of Raghunandan Jewelers in Abu Plaza. At around 1 pm on Wednesday afternoon, a call came on Tanmay's mobile from the address of Krishna, the owner of Krishna Jewelers located in Karol Bagh, Delhi. Krishna told Tanmay that he was sending cash worth one crore and in return he had to buy jewelery worth one crore.
At 1:20 pm, Krishna's friend Raghunandan reached Jewelers and declared himself to be from Delhi. Tanmay, employee Gaurav resident of Mansarovar gave him jewelery worth Rs 99 lakh 85 thousand. On the other hand, Praveen Sharma, owner of Bhagwan Depot located on Roorkee Road, resident of Shanti Niketan Society, Roorkee Road and Krishna Tiwari, resident of Siliguri, near Dabathuva, resident of medicine businessman Pushpendra Choudhary, called. Krishna told that one crore rupees can be converted into hard money. He agreed to convert Rs 1 crore in cash.
He was told that he could exchange the money with Tanmay, the owner of Raghunandan Jewellers. At around 4 pm, Praveen and Pushpendra along with their companions Rajveer and Pankaj, residents of Ambe Enclave Delhi, reached Raghunandan Jewelers with an amount of Rs 1 crore in two bags. These people told Tanmay that Krishna had sent the money. The amount has to be transferred to their specified account by taking cash.
Tanmay was counting the said amount from the machine in front of Pushpendra and Praveen inside the showroom, while at the same time Krishna's friend from Delhi left with the jewellery. After the fraud of one crore, on behalf of Praveen Sharma, a case was filed against Tanmay Agarwal, the owner of Raghunandan Jewellers, while Tanmay Agarwal filed a case naming Krishna. Till now the police has not been able to register a case on behalf of any party.
CO Navina Shukla told that the Krishna who had called Tanmay Aggarwal. Its location is coming from Bihar. So far the investigation is revealing that evidence of fraud is also being found against Rajbir and Pankaj associated with Pushpendra. All three are being detained and interrogated. Police is working on many lines.
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