NIT graduate dupes firm of $5,000, goes holidaying in Russia

A 28-year-old NIT graduate, who is fluent in five foreign languages, has been arrested for allegedly duping a forex company of $5,000 by posing as a businessman, police said on Tuesday.

A 28-year-old NIT graduate, who is fluent in five foreign languages, was arrested for allegedly duping a foreign exchange (forex) company of $5,000 by posing as a businessman, police said on Tuesday.

A 28-year-old NIT graduate was arrested for allegedly duping a foreign exchange (forex) company of $5,000 by posing as a businessman. (Shutterstock)

Snigdha Sourav Dash was arrested on Monday on a complaint of the company’s field agent Sanjay Dutt, who had given him $5,000 at his office in Connaught Place.

On September 5, the accused had called the firm as a customer and demanded dollars, joint commissioner of police (crime branch) Ravindra Yadav said.

A case was registered on the complaint of Dutt at the Connaught Place police station.

He told police that Dash claimed to be a businessman and produced his “ID and a Brics business card”.

He said Dash vanished with the money, telling him he will be back after getting it checked.

During investigation, a team of the Crime Branch learnt that Dash had claimed to be busy in preparations for a Brics event to be held in Panaji, Goa, next month.

The team tracked his movement and conducted raids on his locations and finally arrested him in Delhi.

During interrogation, the accused allegedly admitted to cheating the company.

Police said that after taking the money he had gone to Russia to meet his friend Dimitry, whom he had befriended in 2015 while visiting a bar at Khan Market.

Dash, who graduated as an engineer from NIT Nagpur and completed his MBA from a prestigious management institute in Ghaziabad, worked with several multinationals before he began cheating people in the company of his Russian friend.

He is fluent in Russian, Hebrew, Spanish, Italian and English.