The accused, Joy Shaw, who is a qualified mechanical engineer, allegedly cheated a businessman in Delhi to the tune of Rs 85 lakh, promising him a project with power companies, pretending to be a senior IAS officer posted at the Union Ministry of Home Affairs, police said today.
On other occasions, he allegedly cheated people of several lakhs promising them jobs, pretending to be a senior IPS officer posted at the Central Bureau of Investigation and at times as senior engineer at Bharat Heavy Electricals Limited.
He used to move around in a sedan with a read beacon. The car purportedly had the 'Government of India' text in its registration number plates and a forged sticker pertaining to Union Home Ministry on its windshield.
The car, along with several forged documents, including identity cards and agreement papers with regard to power companies, were recovered by police.
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Shaw used to meet his targets at prominent hotels in cities. He was tracked by police with the help of documents which he had produced at the hotels and verifying the same with all leading offices, where he claimed to be an employee of, police said.
In May last year, the Delhi-based businessman, who is the complainant, reached Bhubaneshwar, where Shaw took him to plants in his car and convinced him about his contacts with top officials of private power companies.
He led a lavish life at a rented flat in Bhopal, from where he was arrested earlier this week by Delhi Police's Crime Branch, police said.