To evade arrest and remove the digital footprints, a peon was made the Director of a company that had a dubious record and cheated traders of Delhi of crores of rupees.

The Economic Offences Wing of Delhi police later arrested a 25 year old woman, the director of a company named M/s VPG Stores Pvt Ltd for duping various businessmen by persuading the complainants to deliver goods against post dated cheques. After receiving the goods the company stopped the payments from the bank, thereby cheating the complainants. The amount involved in the present case is approximately Rs 2.60 crore.