Kurukshetra Police Apprehend Accused in Major Herbal Medicine Fraud Case
In a significant crackdown on economic crime, the Kurukshetra district police have successfully arrested an individual accused of orchestrating a sophisticated fraud scheme involving purported 'indigenous herbal' medicines. The arrest, which follows meticulous investigative work, highlights the ongoing efforts to combat financial deception targeting vulnerable citizens.
Swift Action Under Police Leadership
Acting on the direct instructions of Kurukshetra Superintendent of Police Nitish Aggarwal, a specialized team from the Economic Offences Wing (EOW) executed a precise operation to detain the suspect. This coordinated effort underscores the department's commitment to addressing complex financial crimes with urgency and efficiency.
The accused has been identified as Monu, a resident of Saharanpur district in Uttar Pradesh. His arrest stems from allegations that he defrauded a complainant of a substantial sum by making false claims about the value and efficacy of herbal remedies he claimed to produce.
Detailed Account of the Fraudulent Scheme
According to official police statements released on Wednesday, the case originated from a complaint filed on April 29, 2024, by Karampal, a resident of Kaithal district who operates a spare parts business. The complaint outlines a deceptive narrative that began with Karampal's acquaintance, Jaswinder Singh, also from Uttar Pradesh, who frequently visited him.
Jaswinder introduced Karampal to Monu, portraying him as a skilled preparer of herbal medicines specifically designed to treat heart diseases. Monu allegedly asserted that his concoctions were highly sought after and commanded prices in the lakhs of rupees. Convinced by these persuasive claims, Karampal entered into an agreement worth Rs 66 lakh for the preparation of these medicines.
Financial Transactions and Subsequent Betrayal
The transaction proceeded with Karampal traveling to Ladwa on April 9, 2022, where he handed over an advance payment of Rs 33 lakh to Monu. The remaining balance was to be settled upon delivery of half the promised medicines. However, this marked the beginning of the victim's disillusionment.
- Monu failed to deliver any medicines despite the substantial advance payment.
- He became unresponsive, ignoring repeated phone calls from the complainant.
- The prolonged silence and lack of fulfillment prompted Karampal to seek legal recourse.
Following the complaint, authorities at the Ladwa police station registered a formal case. After initial investigations, the matter was escalated to the Economic Offences Wing for a more thorough examination due to its financial complexity and cross-jurisdictional elements.
Arrest and Legal Proceedings
The EOW's diligent efforts culminated on February 10, 2026, with the arrest of Monu in Saharanpur, Uttar Pradesh. This arrest not only brings a key suspect into custody but also demonstrates effective inter-district police collaboration.
The accused was promptly presented before the court, and legal proceedings are currently advancing. This case serves as a stark reminder of the risks associated with unverified medical claims and high-value transactions based on trust without due diligence.
Authorities continue to investigate the full scope of the fraud, including potential connections to other victims or accomplices. The public is advised to exercise caution and verify credentials before engaging in significant financial dealings, especially those involving health-related products.
