Four nabbed in online fraud of Rs 15 lakh

Promising loan worth lakhs to customers through mobile phone

Raipur, Apr 12:
Raipur Police nabbed four accused involved in cheating people in online fraud worth lakhs by taking them into confidence of providing loan worth lakhs and they were nabbed from Palamgaon Delhi. The police also seized 2 ATM cards and 2 no’s bank passbooks from their possession.
It was based upon the complaint by the complainant Ashok Sharma R/o Urukura Harshit Vihar Colony under Khamtarai thana area and works at Jai Durga Express Transport firm. It was on Feb 15, he received phone from 7 unknown mobile number saying that a loan of Rs 15 lakh has been sanctioned and asked for his Aadhar, PAN card, photo on WhatsApp and was given 10 different bank account number of different banks for depositing Rs 15 lakh and after which one of the unknown mobile number showed him photo of Demand Draft of Rs 42.0 lakh and 25 lakh ready for his loan, but did not deposited this amount into his bank account. On this he felt suspicious and lodged complaint in Khamtarai thana and a case under section 420 and 34 of IPC was filed.
The senior police officers formed a combined team of five from anti-crime, Cyber Crime unit and Kkhamtarai unit and send them to Delhi. In Delhi the team identified one Anhsul from Rajnagar Part-II Palam and on asking about the fraud, he disclosed the names of other accused viz. Neeraj Singh alias Neer Singh, Vikas Kumar, Bunty Kashyap, saying that they cheat people in the name of promising loan of high amount. The police on getting location of other three nabbed them from Palamgaon Delhi and brought them to Raipur.

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