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Four accused of cheating racket arrested with money and resources

 



Arvind Tiwari's report


Bilaspur - In the case of swindle, the team of SCU Bilaspur and Thana Torwa has taken major action and arrested four accused who were running a swindle racket by setting up a camp in Rajasthan for five days. In the same case, the duped amount of Rs 1,97,000 has also been seized by the police. Apart from this, one laptop, four mobile phones, eight ATM cards of different banks, one Paytm card and check book have also been seized in the case. On the other hand, in other cases of cheating, continuous action of Bilaspur police is going on.

                         Disclosing this matter, Umni and Senior Superintendent of Police Mrs. Parul Mathur (BHP) said that the applicant Amlesh Lahiri, resident of Sai Dham Colony Police Station Torwa Bilaspur lodged a first information letter with him in the police station by luring the maximum amount in commission. Cheating of Rs 21 lakh 53 thousand has been done by giving greed to get maximum money by investing money in Mal company. Unknown accused of fraud sent a link to the applicant's mobile through Telegram app and by downloading Mentor Rama app, the said amount was cheated by luring the commission and on the pretext of giving two crore rupees, another ten lakh rupees are being demanded. Was. As soon as the fraud was realized, the crime number 431 / 2022 Section 420 Bhadvi was registered by the applicant in the police station Torva. Seeing the seriousness of the case, Umni and Senior Superintendent of Police, Bilaspur, Smt. Parul Mathur directed for the immediate arrest of the accused. And the Additional Superintendent of Police, Bilaspur Rajendra Jaiswal and CSP Sarkanda Pooja Kumar continued to supervise the matter and give instructions. Meanwhile, technical evidence was collected by the technical team of ACCU Bilaspur and the information of the account holder accused of the amount defrauded was collected by Thana Torwa. On the identification of the accused in the case, Umni and Senior Superintendent of Police, Bilaspur, Smt. Parul Mathur formed a ten-member team and sent them to Rajasthan, where on the basis of technical evidence and field work, the team set up a five-day camp in Rajasthan, four from different places. The accused were arrested and the equipment and cash used in the swindle were seized from the accused and the amount of the swindle was frozen and held in the bank account. The accused involved in the said case have been arrested and are being presented in the Hon'ble Court. In the entire proceedings of the above case, ACCU in-charge Harvinder Singh, station in-charge Torva Uttam Kumar Sahu, under the leadership of the then station in-charge Torva Faizul Hoda Shah, Uni Prabhakar Tiwari, Ajay Ware UN Shant Kumar Sahu, Sauni foreigner Sahu, Pradhan Ashok Kashyap, Female constables Shakuntala Sahu, constables Dharmendra Sahu, Deepak Yadav, Hemant Singh, Kamlesh Sharma and Deepak Upadhyay played an important role.


Arrested accused – Rahul Suthar father Dinesh Suthar age 19 years resident of Sakin police station Pali district Rajasthan, Rajkumar alias Raju Sindhi father Kanhaiyalal Singhi age 38 years resident of Sakin Minay Rajasthan, Hemraj Bairwa father Rajkumar Bairwa age 25 years resident Minay Rajasthan and Dipesh Vaishnav alias Deepu father Govindadas age 19 years resident of Lambare Rajasthan.

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