Saroj Kumar Tripathi reported he received several calls from people who identified themselves as Akhil Khurana, Jagjit Singh, Rajesh Jaswal, Kashimiri Lal, Sandep Sangwan and Ajay Mehra, asking him to invest money in different companies for high returns. They claimed they had an office in Sector 9.
Tripathi said he deposited Rs 42.32 lakh in different bank accounts provided by the cheaters. He said the accused returned Rs 10 lakh and then started making excuses like the bank server was down and their accounts were frozen. Later, they switched off their mobile phones and closed their websites. Tripathi filed a written complaint at the SSP public window in Sector 9. Police registered a case.