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HomeIndiaMan Who Was A Cook In BSF Turns Out To Be The Mastermind Of 100 Crore Fraud

Man Who Was A Cook In BSF Turns Out To Be The Mastermind Of 100 Crore Fraud

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The Crime Branch of Delhi Police has arrested a former cook of the Border Security Force (BSF). The arrested accused had left the BSF for only a few days because he wanted to become rich. To become rich, he chose the path of cheating and escaped after committing a fraud of 100 crores. In 49 cases registered between 2008 and 2011, Rajasthan Police was looking for Oma Ram. The accused has also been declared a fugitive in 46 cases. But to dodge this vicious police, not only was changing his name repeatedly, but the city was also changing. Delhi Police arrested Oma Ram after 6 months of effort.

Oma Ram, a resident of Jodhpur, Rajasthan, got the job of a cook in BSF in the year 2004. But after 2 years, Oma Ram left this job because he wanted to become rich soon.

After leaving the job, Oma Ram started his own security company in 2007 and recruited 60 people. Then it sold this company to ex-serviceman Rakesh Mohan. After this, in 2007, he started a job as an agent in an MLM company. After earning about one and a half crores, he left the job here too, and in 2009 the accused opened his own limited company and became the managing director.

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This company used to give commission on the addition of new members. Each member had to deposit Rs.4000. In return, he would get a safari suit worth Rs.400. Every member had to join at least 10 more members to earn a commission. Members were also guaranteed assured returns on their investments. The bike was given to the person who gave a business of 2 lakhs every month for 1 year in a row, after a year as a reward. In this way, thousands of members were added, and the company cheated the people of 100 crores. After some time, the company stopped paying commission.

In 2011, many criminal cases were registered against the company in Rajasthan. After this, Oma Ram fled from there. And reached Indore, and there he took the license of the cooperative society. Oma Ram started living there by the name of Ram Marwari.

Oma Ram came to Delhi after incurring losses in many businesses in Indore. Here he started the work of property dealing. Then in 2018, it opened a grocery store in the name of a cashback market, but it also suffered losses. In 2020, a rape FIR was registered against him, and Ram was arrested in the name of Marwari.

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After this, in 2021, the accused’s e-commerce platform was created and shifted to Indore. The conspiracy behind making this platform was to make people a victim of fraud again. Delhi Police got information about the scam, and the accused was arrested.

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Ashish Kumar Mishra
Ashish Kumar Mishrahttps://www.spotnews18.com/
Ashish Kumar Mishra is the Founder and CEO at Spot News 18. He created Spot News 18 on 30 June 2019. His intention to make these News Websites was only to provide correct and official news to his readers. Now, he is working on Spot News 18 to expand his website reach to all parts of the world.

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