The car scam: 250 persons cheated, Rs 3 cr involved

Express news service Posted: Jan 21, 2008 at 0020 hrs
Pune, January 20 The BPO car scam unearthed by the Hadapsar police is turning out to be big. The police suspect that conman Mujahid Gilani of Harsha Enterprises had cheated about 250 persons of Rs.3 crore by renting their cars for call centre services, and selling them without their knowledge.

Over a hundred persons rushed to the Hadapsar police station on Sunday after reading the scam reports. On Saturday the Hadapsar police had seized 50 cars that Gilani had parked at Laxminagar in Kondhwa. The police have come across cases in which Gilani has sold a car to more than two persons.

Gilani, hailing from Jammu and Kashmir, has been running Harsha Enterprises at Mega Centre in Magarpatta, for one and a half years. Claiming contracts with IT and BPO companies, he hired cars from over 200 persons in various parts of the State.

He sold these without giving information about their owners. He asked the new owners to rent them to his enterprise, assuring them of handsome returns. After some days, he again sold the cars and urged the new buyers to rent them to him.

Investigations have revealed that he had no direct contract with BPO companies. He was supplying cars to call centres through other contractors.

The police said Gilani stopped giving rent to all car owners from September 2007. They began visiting his home in Kondhwa Budruk for recovering money. He assured full payment by January 15. He failed to do it. Some car owners went to his house on January 16. He was missing. Two of the car owners learnt that they have purchased the same vehicle from Gilani.

As the fraud came to light, car owner Kiran Sampat Salunke (30) of Sangli lodged a complaint at the Hadapsar police station. The police booked his accomplices Parag Ashok Vichare (34) of Kolhapur and Alankar Suryabhan Sangale of Sinhagad Road. Both were getting customers for Gilani.

Vichare was arrested in Pune on January 17. Gilani and Sangale were absconding. Several car owners cheated by Gilani have reported their cases to the Hadapsar police. Senior police inspector Vasantrao Sonawane and inspector Devidas Patil are investigating the case.