The Economic Offences Wing (EOW) of the Delhi Police after tracking the Instagram account of a woman arrested her from Surat in Gujarat where she had fled after duping at least 200 people of Rs 2 crores by luring them to invest in fictitious schemes in Delhi.

According to police a man named Parveen Kumar Singh along with his woman friend was operating a society named Jai Maa Laxmi Co-Operative Thrift & Credit Society Ltd. and running a shop called Arpit Cloth Store in Mandawali in Fajalpur, Delhi. Both cheated around 200 people from Mandawali on the pretext of investing in different schemes to earn high profits. They induced people to invest in schemes like Interest Earning Scheme, Loan Scheme, Flat Booking Scheme and Lucky Draw Scheme.