Jagran correspondent, Bareilly. The police has opened the history sheet of gangster Kanhaiya Gulati, accused of fraud of Rs 800 crore and Rajesh Maurya, accused of fraud of Rs 300 crore. Rajesh Maurya was arrested by Baradari police in May last year, but master thug Kanhaiya Gulati is still absconding. After the history sheets of both were revealed, the hope of justice for the victims has increased even more.

Kanhaiya Gulati promised people to give five percent profit per month for 20 months on investment and promised to return the entire amount after 22 months. It also said that if an investor does not want to withdraw his entire amount after 22 months, then he can buy a plot of that price.

There have been 51 cases against Kanhaiya Gulati so far

Thousands of people who fell prey to the fraudster invested crores of rupees. He also cheated crores of rupees from some people by claiming to build a luxurious apartment for them. Initially accused Kanhaiya Gulati gave five percent return to people for a few months, but after that he stopped giving money. When people started demanding their money back from him, he initially avoided them for a few months and then absconded. When people did not get their money back, they started filing FIRs.

34 cases against Rajesh Maurya

Till now, 51 cases have been registered against Kanhaiya Gulati, his wife Radhika Gulati, son and other associates in different police stations. Out of these, 16 cases are old and 35 cases have been registered from November to January. Gulati is still away from the police radar. The police team is trying to find him.

Rajesh Maurya had also absconded with crores of rupees.

According to the police, seven years ago, Rajesh Maurya, director of Shri Ganga Infracity, duped people of getting huge profits by investing in land. The accused absconded with around Rs 300 crore. After consecutive FIRs were registered, the police had frozen his accounts, but before that he had already withdrawn all the money.

Apart from this, when Rajesh Maurya did not appear in the court in a check bounce case, a non-bailable warrant was issued against him. Baradari police had arrested the accused in May last year and sent him to jail.