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Frauded many people by posing as Home Ministry and ED officials, arrested after cheating crores of rupees
Criminals start trembling on hearing the name of the Enforcement Directorate ie ED, but a criminal starts cheating people by becoming an officer of the ED. The agency arrested the man on charges of duping people by posing as ED and Home Ministry officials and under sections of the Prevention of Money Laundering Act. The investigating agency said that the accused was identified as Omveer Singh.
Criminals start trembling on hearing the name of the Enforcement Directorate ie ED, but a criminal starts cheating people by becoming an officer of the ED. The agency arrested the man on charges of duping people by posing as ED and Home Ministry officials and under sections of the Prevention of Money Laundering Act.
The investigating agency said on Thursday that the accused has been identified as Omveer Singh. Omveer was arrested on Wednesday and later produced before the PMLA court, which remanded him in ED custody till September 2.
The ED investigation will be based on the FIR lodged against Omvir Singh by Ahmedabad Police and Surat Police. According to ED, Omveer Singh falsely presented himself as a senior ED officer and on the pretext of getting the tender work citing contacts with senior officers, defrauded a coal businessman of Rs 1.50 crore.
