Aider Detective

How Private Detective Sanjeev Deswal solved a Loan Scam Case?

Dozens of people on the pretext of getting loans worth crores.

A person cheated dozens of people of lakhs of rupees by promising them a loan worth crores. When the victims went to Rohini South police station to lodge an FIR, the police made fun of them and chased them away. Ultimately, the victims hired a Private Detective Sanjeev Deswal and trapped the accused, so the police had to arrest the accused.

This incident happened on Wednesday afternoon. Builder Manu Yadav living in Kalkaji, businessman Sumit Madan living in Rohini Sector 13, Sandeep Aggarwal resident of Yusuf Sarai, Sanjay Kumar of Srinivaspuri etc. had become victims of fraud of lakhs of rupees while taking loans worth crores of rupees. All of them took loan from private financier had seen an advertisement in newspapers claiming to get it and gave several lakhs of rupees as commission.

Manu Yadav told that they all went to Rohini South police station to register a case, because the fraud had happened there. He told that the police made fun of him and sent him away from the police station. After getting tired, he hired Sanjeev Deswal, MD of ‘Aider Detectives Private Limited’. Renowned Detective Sanjeev started keeping an eye on newspaper advertisements.

Similar ad to last week was visible. He called the mobile number given in it and told that he has to take a loan of Rs 5 crore. From there he was told to come to the office with the property documents and two and a half percent commission amount.

On Wednesday afternoon, Private Detective Sanjeev Deswal along with his spies and victims reached Roshanara Road in North Delhi. There was a board of ‘Sanjana Investment’ put up at a shop there. Detective Deswal went inside. Manu had told Sanjeev that the Was visible. He called the mobile number given in it and told that he has to take a loan of Rs 5 crore. From there he was told to come to the office with the property documents and two and a half percent commission amount.

On Wednesday afternoon, Detective Sanjeev Deswal along with his spies and victims reached Roshanara Road in North Delhi. There was a board of ‘Sanjana Investment’ put up at a shop there. Sanjeev Deswal went inside. Manu had told Sanjeev that the person who cheated him wears gold rings on all the fingers and also wears bracelets. When Sanjeev went inside, a similar person was sitting in front. When Sanjeev gave him the property documents, he promised to get a guaranteed loan and asked him to pay two and a half percent commission. Now Sanjeev Deswal went to the bathroom and called number 100.

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