Agra: A fake bank is being operated in the name of Incredible Bank in Shahganj area of Agra. At the same time, accounts were being opened in the bank with the greed to double the loan and the amount at nominal interest. Police busted fake bank on Thursday. Police have arrested six people, including three gangster gangsters. The accused duped 60 lakh rupees in the name of opening accounts of 400 people within two years. Bank branches were also opened in Fatehpur Sikri and Eradatnagar.
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According to information from sources, Hyder, a resident of Shahganj, had complained to SSP Bablu Kumar recently. It was said that many people have been created in the name of depositing money in the bank. The SSP got it investigated. Cyber cell and Shahganj police were deployed. After this, the gang was caught. At the same time, it has been learned that SP City Botre Rohan Pramod used to open the account with greed, and said that he has arrested six accused, including Incredible Bank leader Raghuveer, Afroz and Nemichand. The bank leader and members used to trick people into opening accounts of hundred, 160, 300, 500, 1000 and 10 thousand rupees per month.
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It has been learned that others used to promise more interest from the bank. He used to give the greed to double the amount deposited continuously for one, two and three years. Apart from this, loans, personal loans, gold loans, mortgage loans, livestock loans were assured at affordable interest. Used to deposit funds in the name of FD and RD. It has been noticed that the target of the gang used to be poor, rural people and unemployed. They used to take advantage of not knowing much. Used to give people a fake passbook. On this, we used to send money by writing about depositing money with a pen.