Gang cheating lakhs on pretext of giving bonus on deposit capital, know full case

Apr 18 2021 03:32 PM
Gang cheating lakhs on pretext of giving bonus on deposit capital, know full case

New Delhi:  Many such gangs in Delhi NCR are active at this time which is not only fooling people, but they are also successful in defrauding them of lakhs. Action is being taken by the police, but there is no shortage in such cases. Now a complaint was filed at Connaught Place police station in Delhi, stating that a gang is cheating people for lakhs of rupees by promising them loans and giving big bonuses on their deposits. The police have taken two criminals into custody in this case of cheating. Both are residents of Delhi.

The same DCP of New Delhi Ish Singhal said that in a complaint given by ICICI Bank officials to Connaught Place police station, it was informed to them about the big fraud through e-mail from the fraud prevention unit of Bajaj Allianz was done. One of his clients, Sarmel Singh, received a letter from the fake letterhead of the Bajaj Allianz company stating that he would receive a bonus of Rs 1,13,912 for his policy and would have to pay a fee to take advantage of it. One has to deposit Rs 60,000 in ICICI Bank account number 000705501898 in the name of FNV Services mentioned in the fake letter.  

Now, upon investigation, it was found that the account type was a current account that has an authorized signatory and proprietor named Mohammad Bilal. The bank also said that there were too many transactions in the account which looked very suspicious. After the news, ACP Dinesh Kumar, a team of IO Jha, SHO of Connaught Place police station, laid his trap to catch the gang. The police raided the house of the criminals and prepared to arrest them, but their mission proved to be a failure.

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