The allegations in the FIR are that one Renu Malhotra along with the petitioner and his sons (Achal Oberoi and Vatan Oberoi) have committed a fraud with the complainant (Sunil Ahuja). The fraud designed by the accused was that the said Renu Malhotra had pretended to have a contract in her favour from the Ministry of Human Resource and Development (MHRD), Government of India for supplying bedsheet, towels and blankets. The complainant was made to fall in a trap by the accused on the pretext that the said Renu Malhotra was not having sufficient funds to complete the liabilities under the contract in her favour. However, she had already deposited Rs.27 lakhs with the Government of India. The complainant was made to believe that if he gave that amount of Rs.27 lakhs to Renu Malhotra then the said contract, which had been awarded in her favour, could be transferred in favour of the complainant. All these negotiations are alleged to have been conducted with the active connivance and participation of all the accused. In the process, the complainant was made to transfer an amount of Rs.25 lakhs through bank transactions and Rs.2 lakhs in cash. Since the contract was claimed to be in favour of Renu Malhotra, therefore, the entire amount was got deposited in the account of Renu Malhotra. To instill confidence in the complainant, the petitioner had portrayed that Renu Malhotra is his sister and that she had been allotted Tender No.9091 ED May/2018 by MHRD. After the money was transferred in the account of Renu Malhotra, alleged of being the petitioner’s sister, the petitioner sent a whatsapp message to the complainant with Work Order No.9091 dated 16.05.2018, purportedly issued by MHRD. Alongwith this letter, another letter was also sent which
