KAITHAL: During investigation In a case of cheating of a Cheeka rice miller of lakhs of rupees by a Gujarat based man police team led by CIA - 1 Incharge Paras Kumar assisted by ASI Parveen and ASI Gurdan arrested Rajesh Lilwani from Jawahar colony sardar Nagar Ahmedabad Gujarat.
Police spokesperson said that according to the complaint of Sachin Goyal, resident of Sector 20 HUDA Kaithal, he has a share in Radha Krishna Rice and General Mill in Patiala Road Cheeka. Apart from this, his wife Suman Goyal and nephew Aditya, are also partners in the mill. He has been supervising all the work of the mill for the last nine years.
According to the government's policy in the mill, purchase paddy from the grain market and remove husk from paddy and sell it through brokers. He knows Mumbai resident Parkash for the last five years. Prakash used to get rice from his rice mill and sell it in Mumbai and send his payment. In this way, Prakash won his confidence Prakash told him in August 2024 that he is acquainted with Shreeji Enterprises Ahmedabad Gujarat and Sona Enterprises Ahmedabad and mother Tulja Bhavani Agritech Private Limited Dewas Indore. He told that the owners of the three firms, Deepesh and Mahesh are very good traders and buy rice from the market at a good rate and also pay on time.
At the behest of Prakash, he believed Dipesh and Mahesh and sent rice worth 69 .41 lakh 41 from different places on 6 September 2024. Later, when the payment was not received on time, he went and found that the addresses shown by the accused were wrong. It was later revealed that the real name of the accused Deepesh is Rajesh Indralal Lalwani and Mahesh's real name is Rinku Jethwani. A case was registered in the police station Chika. In the above case, two accused have already been arrested. Police remand has been obtained for 8 days from the court for comprehensive questioning of accused Rajesh.