₹4 Crore Fraud Accused Re-Arrested in Gopalganj
Guddiya, who was initially arrested in Faridabad, Haryana, managed to escape from police custody while being transported to Pune. However, she has now been rearrested in Gopalganj, Bihar.
FraudGopalganjRearrestGuddiyaPoliceReal Estate PuneDec 20, 2024
Guddiya was initially apprehended in Faridabad, Haryana, but she managed to escape from police custody while being transported to Pune by train.
This daring escape had left the law enforcement agencies on high alert, leading to an intensified manhunt.
Guddiya, whose real name is Shikha, is a well-known figure in the underworld, notorious for her elaborate schemes and ability to evade the law.
The ₹4 crore fraud she is accused of involves several high-profile victims who were deceived through sophisticated financial manipulations.
Her arrest has been a major achievement for the police, given her cunning and resourcefulness.
of the Case
The fraud case came to light when several victims reported to the police that they had been duped by fraudulent investments and financial schemes.
The investigation revealed that Guddiya, along with her accomplices, had set up a network of shell companies and fake accounts to siphon off funds.
The modus operandi involved convincing victims to invest in seemingly lucrative but non-existent projects.
Once the money was secured, it was quickly moved through a series of fraudulent transactions, making it difficult to trace.
Initial Arrest and Escape
Guddiya was first arrested in Faridabad, Haryana, after a tip-off from a concerned citizen.
She was taken into custody and was being transported to Pune for further questioning.
However, during the train journey, she managed to escape by overpowering the police officers guarding her.
This incident raised serious questions about the security measures in place during the transportation of high-profile suspects.
Re-Arrest in Gopalganj
The escape did not deter the police, who launched a massive manhunt across the country.
Intelligence reports suggested that Guddiya had fled to Gopalganj, Bihar, where she had family connections.
The local police, in coordination with the central agencies, set up a dragnet and finally apprehended her in a surprise raid.
Legal Proceedings
Guddiya is now in judicial custody and is expected to face multiple charges, including fraud, forgery, and criminal conspiracy.
The police have seized several documents and digital devices that are expected to provide crucial evidence in the case.
The victims are hopeful that the re-arrest will lead to the recovery of their lost funds and bring the culprits to justice.
Introduction to the Gopalganj Police
The Gopalganj Police, known for their dedication and efficiency, played a crucial role in the re-arrest of Guddiya.
The force is equipped with modern technology and trained personnel, making it well-prepared to handle complex cases.
The re-arrest is a testament to their commitment to ensuring law and order in the region.
Conclusion
The re-arrest of Guddiya in Gopalganj is a significant victory for the police and a reminder of the importance of stringent security measures.
It also serves as a warning to other criminals that the law will catch up with them, no matter how cunning or resourceful they may be.
The case is still ongoing, and the police are working diligently to bring all those involved to justice.
Frequently Asked Questions
Who is Guddiya?
Guddiya, whose real name is Shikha, is a notorious fraudster accused of a ₹4 crore fraud involving several high-profile victims.
Where was Guddiya first arrested?
Guddiya was first arrested in Faridabad, Haryana.
How did Guddiya manage to escape from police custody?
Guddiya managed to escape by overpowering the police officers guarding her during a train journey from Faridabad to Pune.
Where was Guddiya re-arrested?
Guddiya was re-arrested in Gopalganj, Bihar, where she had family connections.
What charges is Guddiya expected to face?
Guddiya is expected to face multiple charges, including fraud, forgery, and criminal conspiracy.
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