'Aadhaar' Linked to bank account, People become victims to frauds; read here!
'Aadhaar' Linked to bank account, People become victims to frauds; read here!
Share:

New Delhi: The Delhi Police has busted a gang of thugs who cheated more than 10 crores with more than 1000 people. These people used to ask for bank account and other information on the name of linking bank account or phone number with Aadhaar card. After that, the poor used to get money and change the address on their documents and then open a bank account at this address and withdraw money from people's accounts. Police has detected around 1100 such accounts in all banks.

Former dacoit Malkhan Singh's big statement in MP Honeytrap case, says, 'Politicians and officers are the real rapists'

The network of this gang was spread in many states. DCP Anto Alphonse has told that the mastermind of the gang is Alimuddin Ansari (27) from Jharkhand. Police have arrested Alimuddin and Manoj Yadav of Azamgarh. From them, 81 debit cards, 104 checkbooks, 130 passbooks, 8 phones, 31 SIM cards, ID proof photocopies of various bank accounts have been found.

Big revelation in interrogation of Khalistani terrorists, Pakistan is doing this to spread terror in India

Alimuddin Ansari, who cheated crores online, has made extremely surprising revelations in the inquiry. He told the police that earlier he used to lure poor people and open a bank account using his ID. After this, he transferred his victim's money to these accounts and emptied it within a few minutes of arrival.

Millions of Muslims are imprisoned here, neither allowed to shave, nor allowed to practice religion

Join NewsTrack Whatsapp group
Related News