The accused, Vishal Yadav, had visited Special Staff office of north west district police on July 12 to enquire about a case in which he was a complainant and when the police started checking records, it turned out that Yadav himself was wanted by Rajasthan Police.
Yadav, who was wanted in connection with 10 cases registered against him for allegedly duping around 10,000 persons of Rs 10 crore on the promise of landing them data entry jobs in Rajasthan, claimed that he had connections with senior political leaders across several states, police said.
During interrogation, Yadav revealed that in 2003-04, he along with his four accomplices had put out advertisements for jobs of data entry operators in the name of NLNC Technosoft PVT Ltd and Ganpati Enterprises based in Kota. Over 10,000 applicants responded to the advertisements and deposited bank drafts of Rs 6,500 each.
After some time, however, he and his associates vanished with a sum of around Rs 10 crore fraudulently taken from the applicants, said the officer.
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Yadav was declared a proclaimed offender and a reward was announced on his arrest, they said.
He was evading arrest and was living with his family at Sector 20 in Rohini area, the officer said.
Yadav invested the money in liquor vends in Delhi. Besides, he also joined St Margret Educational Society and had plans for allegedly taking control of its management illegally, the officer added.