Company Unmasked who used to fraud people in the name of giving loans
Company Unmasked who used to fraud people in the name of giving loans
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NOIDA: Noida police have unmasked a fake company that defrauded people of crores of rupees in the name of giving loans. The cyber cell team and Sector-20 Kotwali police have arrested 33 accused in the case in a joint operation. Senior Superintendent of Police (SSP) Vaishnav Krishna said that complaints of cheating in the name of loans were being received continuously for quite some time.

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An investigation conducted by the cyber cell revealed that the office of the company, which cheated people from different states of the country in the name of getting a loan, is located in Sector-3 of Noida. The SSP said the office of the fake company was raided along with Sector-20 Kotwali police led by Baljit Singh, in-charge of the cyber cell team. From there, 33 accused were arrested.

The arrested accused include Abhishek, Anas, Er Kumar, Vivek Singh, Entertainment Tripathi, Adnan Ahmed, Ranjan Kumar, Deepak, Kunal, Yogesh, Durgadutt Singh, Sudhanshu Singh, Deepak Sharma, Arun Kumar, Gagan Tyagi, David, Seema, Neha, Ujala, Kalpana Kumari, Kanchan, Sumoi, Muskan etc.

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He said the investigation has revealed that the arrested accused have cheated thousands of people from different states of the country in six months. The SSP said the arrested accused used to call people from different states of the country in the name of giving loans. In the name of giving a loan, the file charges and other expenses were used to defraud people by putting money into the company's account. He said the accused have been booked under various provisions including Section 420, 406, 467, 468 and IT Act.

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