Jind Police Crack Down on Organized Financial Fraud Targeting Farmers
In a significant development, the police in Jind have successfully dismantled an organized financial fraud operation that specifically targeted farmers in the region. The authorities have made a crucial arrest, bringing the alleged mastermind behind this multi-crore scam to justice.
Arrest of Agro Firm Head and Details of the Fraud
The police have apprehended Joginder Raj, who served as the Chief Managing Director (CMD) of Agro Nature Farming. A resident of Bajida Jatan in Karnal district, Raj stands accused of orchestrating a sophisticated fraud scheme that duped farmers out of a staggering Rs 2.28 crore.
According to official statements, the investigation was initiated following a formal complaint lodged by Ram Mehar, a resident of Kandela. Mehar reported that Joginder Raj, along with Rakesh Sharma, the Managing Director of Agro Nature Farming, had enticed farmers with promises of lucrative returns from a vermicompost business venture.
Modus Operandi of the Accused
The fraudulent operation followed a carefully planned pattern:
- The accused approached farmers with an offer to set up vermicompost beds in their fields.
- They charged Rs 10,000 per bed for this service.
- Farmers were assured that their investment would double within two years, making it an attractive proposition for those seeking additional income.
Based on these convincing assurances, complainant Ram Mehar paid a total of Rs 10,10,000 to the accused. However, the promised services were never fully delivered.
How the Fraud Unfolded and Police Action
The fraudulent nature of the operation became apparent when:
- The company abruptly stopped work on the vermicompost beds.
- They failed to complete the conversion within the agreed timeframe.
- The office was shut down before the two-year agreement period ended.
- The accused absconded, leaving farmers in the lurch.
When the complainant demanded his money back, he reportedly received threats to his life from the accused. This prompted immediate police intervention.
On August 8, 2025, FIR No. 188 was registered at the Civil Lines police station under relevant legal sections. The investigation led to the initial arrest of accused Rakesh Sharma. During the probe, authorities discovered that the firm's registration with the Labour and Employment Department in Yamunanagar was not verified, raising further red flags.
Apprehension of Main Accused and Recovery
Following an intensive investigation that utilized technical evidence, the main accused Joginder Raj was finally apprehended from Yamunanagar on January 30. He was brought to Jind on a production warrant and formally arrested according to established legal procedures.
During the arrest, police recovered Rs 10,000 from the accused. PSI Pooja, who is in charge of the Civil Lines police station in Jind, provided these crucial details about the operation and arrest.
Police Advisory and Commitment to Justice
The Jind police have issued an important advisory to the public, particularly farmers and investors:
- Thoroughly verify the legality and authenticity of any investment scheme before committing funds.
- Immediately contact police authorities if you suspect you have fallen victim to similar fraudulent activities.
Police officials have reaffirmed their commitment to taking strict action against economic offences. They have assured that culprits involved in such frauds will face stringent punishment under the law, sending a strong message to potential fraudsters.
This case highlights the vulnerability of farmers to sophisticated financial scams and underscores the importance of due diligence before investing in any agricultural or business venture promoted by private firms.
