Delhi: Woman Fell In Love With Fake Businessman On Matrimonial Site, Cheating And Looting Followed

A female filed an FIR against a man, named Anshul Jain who was accused of making false promises of marriage and then tried to bankrupt her. She was working as a Cabin crew in Airline and was cheated and plundered by a man whom she connected with on a matrimonial site. He hails from Gurugram, Haryana.

Madly in love followed the man

She claimed to have communicated with the person via jeevansathi.com a few days prior. The accused individual identified himself as a businessman in the NCR and expressed his desire to marry her. She started phoning or messaging him on WhatsApp. After speaking with her for a few days, the man called her from Delhi to introduce her to his family at a wedding event.

Additionally, she was asked to wear plenty of jewellery and come in an appropriate dress. She carried all her valuables as instructed by Jain unknown about his fraud. On May 7, 2023, the complainant visited Delhi after believing the accused’s account.

She was left with no belonging

As soon as she arrived in Delhi, Jain picked her up, loaded her belongings into his vehicle, which bore the registration number HR-98H-2352, and drove her to Aerocity, which is close to IGI Airport. They then left for Gurugram to attend the wedding. He said that there was a problem with the car’s tyres when they had travelled approximately half a kilometre.

She was asked to move out so that he could examine the tyre. He immediately left with all the luggage & belonging which contained a Samsung S-fold phone, 300 grammes of gold jewellery, Rs. 15,000 in cash, three ATM cards, gifts, and other items. He later took Rs. 50,000 from her ATM cards.
Thus, the current case was filed.

Officers’ team interrogated & caught him red-handed

ACP/IGI Airport, which is supervised by Sh. Virender Mor was established with the mandate to carefully examine the method of locating and apprehending the accused. The team carefully studied the suspected conman’s methods, and it was discovered that he solely used WhatsApp numbers to access electronic matrimonial targets and contact them, so they obtained their information.

The team employed surveillance to learn more about the purported phone numbers and snatched him in Panaji, Goa. All potential hiding places were raided, and he was captured in Panji. During the course of the interrogation of the accused, Anshul Jain, he confessed to all of his crimes and sold all of his gold jewellery to a single jeweller in Karolbagh.

The team successfully recovered 14 Gold bangles, 2 Emerald kadas, 1 pair of Jhumkas, a necklace, studs including Phones and a trolley bag.

Previous criminal record

He further admits that he made 12 lakhs from this fraud by selling the jewellery and sending money to the casino’s complainant from his account. He paid for his rented home and was enjoying lavishly in Goa. He had previous three criminal investigations by Rajasthan Police in a crime involving a similar scheme in Udaipur.

Educational status attracts women

Conman holds a from the UK and is a highly educated and articulate individual. After experiencing commercial setbacks and having his family forsake him, he developed websites that defraud individuals. Through matrimonial sites, he specifically targeted women, dazzling them with his profile before defrauding them.

Verify before connecting

It is requested not to connect and believe people easily on matrimonial sites. It is necessary to verify before the meeting. Make sure to meet with people with your members preferably at a public place.