Agent turned fraudster Chaman Lal Diwakar, director of Shine City Company, was arrested by the EOW (Economic Offenses Research Organization) branch from Gomtinagar Vardankhand on Wednesday. There are many cases registered against him in other sections including conspiracy, preparation of forged documents.
Inspector Gomtinagar Keshav Kumar Tiwari told that Chaman Lal Diwakar is a resident of Vivekkhand Ek. He was an agent in Shine City. He got the company many lands in Gosaiganj, Chinhat and Mohanlalganj areas at very cheap rates. He is very close to the owner of Shine City, Rashid Naseem. He cheated crores of rupees. Cases are registered against him in various police stations. Chaman Lal Diwakar was a shareholder in Shine City Company. After the arrest, the EOW team filed Chamanlal Diwakar in the Gomtinagar police station itself. In the interrogation of Chaman Lal, many other evidences have also been collected by the team. At the same time, the EOW official said that several teams have been formed in search of the accused in other cases including fraud and forged documents registered against employees of Shine City. Soon other accused of forgery will also be arrested. There itself, The owner of the company Rashid Naseem fled to Dubai. He is running his network from Dubai. Rashid used to cheat people with the help of employees by pretending to double the property as well as running a scheme to invest in many other items. Rashid is accused of cheating of 60 thousand crores. An employee of the company has also filed a suit against him in the Allahabad High Court.
There was a big robbery in May 2017: On May 8, 2017, there was a robbery at the house of Chamanlal Diwakar. The dacoits had looted goods worth more than 30 lakhs. The dacoits had looted Chamanlal's house for about a quarter of an hour. During this, the dacoits had taken Chamanlal's wife Sunita, three daughters and son Piyush hostage.