Fatehabad: The Economic Offenses Wing, Fatehabad in Haryana has arrested Dr. Sukhdev Singh, the mastermind of a fraud worth rupees 80 crores cheated 2934 persons using their IDs. Police say that strict action will be taken against the who defrauded such a large number of people. Superintendent of Police Siddhant Jain gave information about this case addressing a press conference said that the case was registered on 16 April 2025 after the complaint of Amrik Singh, a resident of village Sahnal in Fatehabad district in which Economic Offenses Wing Fatehabad has achieved a big success in the famous fraud case of crores of rupees in the district, has arrested the mastermind Dr. Sukhdev Singh involved in a fraud of about Rs 80 crores fraud to 2934 people.
According to the complainant, the accused Dr. Sukhdev Singh, a physiotherapist had formed a company named ‘Sheeshpal Frontline Consultancy and Services Pvt. Ltd.’ in the name of his father Sheeshpal. He used to make people invest by luring them with the promise of doubling their money in a month and used to extort money from a large number of people. The police showed promptness in the case and registered an FIR on April 16 and till now two other accused – Balinder Kumar alias Binnu and Jaswant Singh alias Sheera have also been arrested and sent to jail. Now the mastermind of this fraud, Dr. Sukhdev Singh has also been trapped in the police net.
During police interrogation, the accused admitted that he had defrauded about 80 crore rupees by using the IDs of 2934 people. He used to charge 5 thousand to 1 lakh rupees for one ID. According to the SP Siddhant Jain, the accused will be produced in the court and taken on remand, so that he can be questioned about the amount earned through fraud and other accused involved in their racket. He said, there is a possibility of more revelations in this case in the coming days and all aspects in the case are under scrutiny, from bank accounts to mobile data, everything will be searched, investigated thoroughly and the entire network will be caught.
