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FIR has been registered against Mohan Kumar Rai and Anil Sinha for alleged forgery and cheating under the Indian Penal Code on the complaint of the excise department, said Pritam Singh Thakur of Raoji Bazar police station here.
They sold organic products grown by the farmers in foreign countries but did not give them the proceedes.
The SMS or WhatsApp message also contains a private number of an alleged electricity officer on which the target is asked to call.
Insurance fraud cases are increasing in the city. Insurance-related cases have seen an 85 per cent jump in the past 7 months. The consumer forum has recorded over 250 cases that involved fraud insurance or issues regarding this in May.
Evaly CEO Mohammad Rassel today was granted bail in nine cases filed over the embezzlement of customers' money.