Fake ‘Baba’ Arrested

Duped Innocent People To The Tune Of Rs. 2 Crores (Approx.): Created Profile On Facebook

To Get Donations For Kamal Nayan Foundation

The staff of Police Station Kalkaji, South-East District, Delhi has arrested a fake ‘BABA’ namely Jaidev Kohli @ Kamal Nayan Vashisht aged 41 years s/o Late Shri Tek Chand r/o Village Lampur, Narela, Delhi who went underground after duping innocent investors to the tune of Rs. 2 crores (approx.) who invested in his company ‘Bullish Aura Financial Services (India) Ltd.’ in Kalkaji, Delhi. His commission agent namely Mridul Chauhan aged 42 years s/o Dashrath Chauhan r/o H.No. 829, Sector-3, Rewari, Haryana has also been arrested.

            In August 2014, complainant Shri Nahar Singh s/o Lakhu Singh r/o Vill. Sundroz, Distt. Rewari, Haryana gave a complaint at Police Station Kalkaji reporting therein that in August 2012, he as well as 18 other residents of District Rewari and District Jhajjar, Haryana were convinced and enticed by alleged persons namely Dashrath Chauhan and his son Mirdual Chauhan, residents of Vill. Sundroz, Distt. Rewari, Haryana to invest their money in a company ‘Bullish Aura Financial Services (India) Limited’ situated at Kalkaji, Delhi and assured return of 4% to 6% per month. The Directors of the company namely Jaidev Kohli, Anjali Kohli and Phool Kumar Kadyan also persuaded the investors for making investment in their company.  The alleged persons used to bring the innocent investors to Delhi in their cars to show the office and their working. The complainants made small investment in installments. In the beginning, the aforesaid company and alleged persons returned some assured installments to the complainants to win their confidence and developed a sense of financial security in the minds of illiterate villagers/complainants. After winning the faith of the complainants, the company and its Directors persuaded them to invest more/heavy amounts. The poor and illiterate complainants/villagers invested large amount of money and even sold their land. The complainant and other persons had invested an amount of Rs. 1 crore (approx.) in the said company. The alleged company issued receipts, agreement and post dated cheques to the complainants as guarantee. After some time, the company’s Directors started avoiding their phone calls and subsequently, they switched off their mobile phones and absconded after closing their office at Kalkaji, Delhi. Consequently, a case of cheating vide FIR No. 915/14 was registered at PS Kalkaji and investigation was taken up. Subsequent to the registration of case, more victims continued approaching PS Kalkaji for the same cheating and till date, the cheated amount in this case is about Rs. 1.5 crores. 

  

          In view of the large number of complainants and gravity of the case, a team led by Inspr. Amit Issar SHO/Kalkaji comprising of SI Anish Sharma, Ct Dharmender and Ct. Ajay was constituted under the supervision of Shri Jasbir Singh, ACP/Kalkaji.

The team worked very hard and got information about one accused Mridul Chauhan who enticed the innocent people to invest their hardened money. NBW’s were also obtained from the concerned court against Mridul Chauhan, Jaidev Kohli, Phool Kumar and Anjali Kohli. Several raids were conducted and alleged Mridul Chauhan was apprehended from Sector-3, Rewari, Haryana. Accused Mridul Chauhan disclosed that he was just introducer and the main accused is Jaidev Kohli who is doing BABAGIRI in the name of KAMAL NAYAN FOUNDATION at various parts of Delhi. 

      The police team started developing information about ‘KAMAL NAYAN FOUNDATION’. Finally, the team tracked the KAMAL NAYAN FOUNDATION on the internet and found that this foundation has lot of likes on the ‘FACE BOOK’. It was also revealed that the foundation has organized two hours ‘DHYAN SADHNA’ at Samalaka, Delhi on 14.04.15. The team headed there and after lots of hard work, the team got some clue about the alleged BABA in the area the Samalaka, Delhi.  On 17.04.15, the team laid a trap at Dwarka Sector 12, Delhi where the alleged BABA was present. Initially, he tried to mislead the police team by saying that he is Kamal Nayan Vashisth. The team checked his driving license where his name was mentioned as ‘Jaidev Kohli’. After matching his photograph on the account opening form of allege company Bullish Aura Financial Services (India) Limited, alleged BABA @ Jaidev Kohli was apprehended.

            Accused Jaidev Kohli was subjected to sustain interrogation in which he disclosed that he along with his accomplices duped about Rs. 2 crores of large number of poor and innocent villagers and enticed them to invest their hardened money in his company Bullish Aura Financial Services (India) Limited, Kalkaji, Delhi. He invested this cheated money in share market where he suffered huge losses. So, he and his accomplices closed the company and absconded. Thereafter, to evade his identity, he changed his name to Kamal Nayan Vashisth and started BABAGIRI through ‘KAMAL NAYAN FOUNDATION’ at Samalaka, Near Dwarka, Delhi. He started making his followers through internet to get donations for his foundation. 

1.      Mridul Chauhan r/o H.No. 829, Sector-3, Rewari, Haryana has studied upto 10^th standard. Initially, he started running a scrap shop in which he suffered huge losses.  Later, he came in contact with Phool Kumar, one of the directors of Bullish Aura Financial Services (India) Limited and started inducing and cheating innocent villagers of his native village to invest their hardened money in the company for which he got handsome commission.

2.      Jaidev Kohli @ Kamal Nayan Vashisht r/o Village Lampur, Narela, Delhi is a Graduate and has completed MBA in Finance and Marketing from IGNOU in 2007. He worked in some security agencies and MNC before he cheated crores of rupees of innocent people through his company Bullish Aura Financial Services (India) Limited, Kalkaji, Delhi. At present, he was doing BABAGIRI by changing his name as Kamal Nayan Vashisth.