The accused trio — Sandeep Agrawal, Sureshchandra Agrawal, and Ashish Jain — submitted forged documents to police
Nagpur: Ambazari Police on Wednesday booked three businessmen of Nagpur for falsely implicating owners of the firm — Shree Holidays — and their family members in criminal cases.
The accused have been identified as Sandeep Parmanand Agrawal, a resident of Plot No 940, Deshpande Layout, Wardhaman Nagar; Sureshchandra Maheshchandra Agrawal, a resident of 106, Lilly Lifestyle Society, Wadi, and Ashish Jinendra Jain, a resident of Itwari, Maskasath.
Gold Rate
Wednesday 19 March 2025
According to police, Govind Murlilal Goyal (64), a resident of Govind Bhavan, lodged a complaint with the police that FIRs were registered against him, his two sons — Devendra and Ritesh Goyal — and four others following complaints by the accused trio that they enticed people to invest in their foreign tours and international currency trades through their firm Shree Holidays. The accused trio had also levelled allegations that the Goyals duped investors of crores of rupees. Subsequently, his sons Devendra and Ritesh were arrested.
After the charge-sheet was filed, his son Devendra noticed that a photocopy of the RBI foreign remittance licence was attached to it whereas the original one was not seized from him. Also, the original letterheads and the receipts, too, were in his possession. The accused trio prepared fake documents and deliberately implicated his sons Devendra and Ritesh Goyal.
On the basis of Govind Goyal’s complaint, police registered a case under Sections 194 (Giving or fabricating false evidence with intent to procure conviction of capital offence), 420 (Cheating and dishonestly inducing delivery of property), 465 (Punishment for forgery), 468 (Forgery for purpose of cheating), 471 (Using as genuine a forged document or electronic record) and 34 (Acts done by several persons in furtherance of common intention) of the Indian Penal Code against Sandeep Agrawal, Sureshchandra Agrawal and Ashish Jain.
Further investigations are underway.
