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00:00As you might know, a scam was launched the other day
00:02A company called Asian Enterprise was launched
00:04in which around 2,500 women were given 2400 rupees
00:09and they were told to make a flower out of some wool
00:14for which they will be given 4000 rupees
00:16This has been exposed today
00:19Its main mastermind is Deepak Kulkarnia
00:21who is a resident of Bihar
00:24He has been arrested by the police
00:27When he was questioned, he told the police
00:31that he came to Saharanpur 2-2.5 months ago
00:35He has been to jail in different states
00:39in the past 400 years
00:41His father used to work in the postmaster department in Bihar
00:45and he has been to jail
00:47He came to Saharanpur in June
00:51and from the Saharanpur railway station
00:54He gave money to some people
00:56and got 4-5 sims from them
01:00He used those sims
01:02He took a cab driver
01:04and took a taxi
01:06He has been to Saharanpur for 2-3 days
01:08He has studied in different places
01:10which offices will suit him
01:12and where he can make an office
01:14Finally, he rented a property in Paramount
01:17After that, he opened a company called Asian Enterprise
01:22He got a rent agreement from the owner
01:24of the building
01:26He didn't get a rent agreement
01:28from his name
01:30He got a rent agreement
01:32from a friend of his, Vinod
01:34who is a resident of Odisha
01:36He wanted to open a bank account
01:38so he made a fake Aadhar
01:40He told that he has an app
01:42in his mobile
01:44which will give you details
01:46in the name of Aadhar
01:48He used the same Aadhar
01:51to open a bank account
01:53He planned everything
01:55He hired 20-25 employees
01:57as an agent
01:59He advertised them through OLX
02:01He gave them incentives
02:03He encouraged them
02:05This way, he was
02:07increasing the number of women
02:09in his company
02:11He also said that
02:13the commission will be
02:15Rs. 400 per woman
02:17He was distributing it
02:19He used to get the supply
02:21from Sadar Bazaar, Delhi
02:23The vendors
02:25who he used to buy from
02:27he used to get the money
02:29from the women
02:31directly
02:33so that he won't get stuck
02:35in the paper trail
02:37He ran a very cunning group
02:39He took a net amount
02:41of Rs. 24-25 lakhs
02:43and ran away
02:45After that,
02:48he was in Bengal
02:50where he borrowed money
02:52from the sahukars
02:54He has given some money
02:56to his associates
02:58like Vinod
03:00We have found out
03:02that some journalists
03:04were in touch with him
03:06They promised him
03:08that they won't let his name
03:10go unnoticed
03:12and that they will manage
03:14his scheme
03:17Is his name
03:19still in the hands
03:21of the journalists?
03:23As I told you,
03:25his name is still
03:27not disclosed
03:29but as soon as we get
03:31hard evidences against him
03:33we will disclose his name
03:35What is the amount
03:37that has been recovered today?
03:39We have recovered
03:41around Rs. 5.5 lakhs
03:43from him
03:46We have recovered
03:48Rs. 10-11 lakhs
03:50How are the women
03:52being traced?
03:54When we seized
03:56his offices
03:58we found some records
04:00and we are interrogating
04:02the employees
04:04We are collecting data
04:06of 2,000-2,500 women
04:08Some of them came to the bank
04:10and are being traced
04:12The investigation is ongoing
04:15We believe that
04:17the 2,000-2,500 women
04:19who gave their money
04:21and the women who are claiming
04:23their money
04:25are being traced
04:27We will make the data
04:29and share it with the court
04:31so that the money
04:33can be released
04:35Is his name still
04:37in the hands
04:39of the journalists?
04:41As I told you,
04:43the investigation will continue
04:45as per the rules