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Man held for defrauding 30 people of Rs 5 crore
The Daily Guardian
|April 07, 2025
The tactic was open a grocery shop in a village, win confidence of locals and defraud them to the tune of crores of rupees through bogus investment schemes.
The Haryana Police have uncovered a crime by a man who defrauded 30 people to the tune of Rs 5 crore over years. Lucky Bansal, the accused, adopted a freak modus operandi—Open a grocery shop in a village, befriend the locals, defraud them to the tune of crores of rupees through bogus credit card transactions and investment schemes.
When confronted, he will move to a new place and repeat the same modus operandi. But his luck ran out as the Economic Offences Wing of Haryana police have tracked him to his new area of operations in Pinjore, a sub urban township of Panchkula district.
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