new delhi four directors of an online travel company and two others have been arrested for cheating hundreds of people across the country of several crores the accused have been identified as daljeet singh 33 gurpreet singh 33 umang kumar 30 sunil kumar 30 suraj dubey 23 and mohit batra 25 out of these umang is an mba graduate gurpreet is a bcom pass out and daljeet has a ma degree police said that all three of these along with sunil were directors of an online holiday package company unigrow ventures started and registered in march 2014 the gang was busted after a retired government teacher filed a complaint stating that she was cheated of by some men in lieu of lic bonus and insurance policies to the tune of around rs 3429 lakh tnn a special team was formed and based on tipoffs they raided several locations and the six accused were arrested on interrogation they told police that they had floated a company and set up a call centre through which they used to collect data like names addresses mobile numbers bank account detail and insurance policy details from data vendors at the rate of 20 paise per person said b s gurjar dcp east according to the police these men then introducing them as senior officials from the ministry of finance used to gain trust of their targets by telling them the procured details about them after some time the gang used to announce bonus in connection with insurance policies and asked them to deposit money under various expense heads while four accused used to act as directors of the company they had floated suraj dubey currently pursuing ba from a university in delhi and mohit batra a 12 th pass out with past fraud involvements were introduced as business partners we have identified two more people including a woman who are still at large and efforts to nab them are under way gurjar said police have recovered 15 mobile phones 21 landline instruments used for telecalling memorandum of directorship and several other confidential documents of the targeted individuals from the accuseds possession