Adani News

Tag: fraud

  • By sending OTP, the thugs cheated the woman of 5 lakhs

    By sending OTP, the thugs cheated the woman of 5 lakhs

    Bilaspur. Unknown thugs stole Rs 5 lakh from a woman’s account in the Civil Line police station area. By sending OTP in mobile, the thugs cheated 5 lakhs. On the complaint of the woman, the police have registered a case and are investigating. By posing as bank employees, thugs are calling the customers and taking all the information related to their account from them.

    Ram Nath Dahria, a resident of Manjhwapara, was on the post of head constable in the police department. He had died in a road accident. After his death, his provident fund amount was deposited in the SBI collectorate branch of his wife Jyoti Dahria. On June 22, Jyoti’s mobile number was called repeatedly from an unknown mobile. Describing himself as an employee of the Collectorate branch, the account number, PAN card, Aadhaar card information was taken by asking him to update the account. OTP was asked from the woman and about 5 lakh rupees were withdrawn from the account. The woman was completely unaware of the fraud that had happened to her.

    On June 30, when the pension amount was deposited in Jyoti’s account, we came to know about the balance in the account. After which she reached the bank and informed. It came to know from the bank that someone has withdrawn Rs 5 lakh from his bank account on 22nd June. After which the woman reached the civil line police station and lodged a complaint about the incident with her. Police has registered a case and started searching for unknown accused.

  • Case filed against fraud accused for not appearing in court

    Case filed against fraud accused for not appearing in court

    Moradabad. The accused of fraud, a resident of Moondhapande police station area of Moradabad, did not appear in the court even after the attachment notice was issued. In this case, the Inspector of Crime Branch has registered a case of contempt of court against the accused on Monday.

    Inspector Ajit Pratap Singh of the Crime Branch of Moradabad said that Inspector Nawab Singh, the then in-charge of Moondhapande police station, has registered a case of cheating against 7 people on March 19, 2021 at the Civil Lines police station. The accused used to get bail for the accused lodged in the district jail through fake documents. The seventh accused in this case was identified as Amrik Singh, a resident of LIC Colony Mandi Kharar in Mohali district of Punjab. The court had issued an attachment notice against the accused Amrik Singh on 20th under Section 82 of the CrPC. The notice has been served on May 17. Despite this, the accused did not appear in the court. On Monday, Civil Line Police Officer Arpit Kapoor told that a case has been registered against the accused Amrik Singh today.

  • 7 people became victim of fraud of lakhs of rupees

    7 people became victim of fraud of lakhs of rupees

    Himachal Pradesh. The cases of cheating in Himachal Pradesh are not taking the name of stopping. People are becoming victims of fraud every day. In this connection, a new case has come to the fore in Mandi district of the state. In which 7 people have become victims of fraud worth lakhs of rupees.
    The accused has cheated all these people in the name of sending them abroad. He has selected all these people for about four and a half lakhs. All the victims have registered a case in this regard in the police station. It has been learned from the information that Vipan Kumar resident village Burahli post office Ghasanu Tehsil Balh district Mandi under Thana Balh area has given a job abroad to Kartar Singh, an agent of Patiala Punjab through Ravindra Singh alias Rinku resident post office Dasehda Tehsil Balh. For this, an amount of about 4.5 lakh rupees was deposited.
    But till date neither he has been sent abroad by the concerned agent nor the money is being returned to him. After taking the money, the agent first kept making various excuses. Now he is not even receiving the phone. All the victims together have urged the police to take action against the accused at the earliest. The matter has been confirmed by ASP Mandi Amit Yadav.

  • Money withdrawn from friend’s account, youth arrested

    Money withdrawn from friend’s account, youth arrested

    Kawardha. Pandatarai police of Kawardha has arrested a person on the charges of cheating. The person is accused of cheating more than 2 lakh rupees through UPI from his own friend’s phone. After the complaint of the victim youth, the police arrested the accused youth.

    Please tell that Sonu Nishad (23) of Pandatarai ward number 10 lodged a complaint in Pandatarai police station that his friend Deepak used to do transactions through UPI on his phone. During this, he transferred about Rs 2,40,501 to his account in 8 times. When Sonu checked his account balance and history, he came to know about it. After which Sonu filed a complaint against Deepak in Pandatarai police station.

    After the complaint, the Pandatarai police registered a case under Section 420 and traced the accused Deepak. Seeing the seriousness of the matter, the police formed a team. The team arrested the accused in just 4 hours. The accused is a resident of Kuteli village. The police have seized his mobile phone and bank passbook from the accused.

  • Fraud was being done in the sand mine by printing fake royalty book, one arrested

    Fraud was being done in the sand mine by printing fake royalty book, one arrested

    Dhamtari. Magarlod police has arrested an accused in the cheating case. According to the information, Mineral Inspector’s Office Collector Mineral Branch District Dhamtari submitted a written investigation report and filed a report that Jitendra Mandal, the lease holder of village Sargi Police Station Magarlod and his employees Ram Tandi, Sachin Jadhav, Rajkishore Singh in favor of Shalini Singh in village Borsi. Approval issued for temporary storage of sand by printing fake royalty book of conveyance pass simple no. 1551395 and 1551396, Sargi sand mine lease holder Jitendra Kumar Mandal and his employees Rag Tandi, Sachin Jadhav, Rajkishore Singh by illegally selling and cheating from Sargi sand mine Selling tax has been found that the offense was established on the report and taken into consideration.

    The Superintendent of Police Prashant Thakur had given instructions for quick action. On which SDOP under the guidance of Additional Superintendent of Police Megha Tembhurkar Sahu. The statements of the applicant and the witnesses have been recorded during the deliberations by the police station in-charge Magarlod under the leadership of Kurud Krishna Kumar Patel. Interrogating the accused in custody but not committing crime and seizing fake royalty pass and seal in the sand mine of the accused, Sargi sand mine was searched. It was found to hide fake royalty pass and seal for the purpose, which was found to be commission of crime section 201 of Bhadvi 0, the said section was added in the case.

    In the case, on observation of the statement of the applicant witnesses and the sale register of Sargi sand mine dated 14.03.2022, the accused persons sold sand from raw royalty (k) to BKT Company’s vehicle number CG 09 AT 7393 and fake royalty pass. Fraud by causing financial loss to the government by supplying serial number 1551395, on receipt of evidence of crime, police station Magarlod’s crime number – 107/22, registered crime under section 420,201,34 IPC and duly arrested the accused on 29.05.2023 and other accused in the case Sevak Ram Tandi, Sachin Jadhav, Rajkishore Singh have already been granted bail as per the orders of the High Court.

    Name of the accused – Jitendra Kumar Mandal Father Arun Kumar Mandal Age 38 Years Resident Kohka Shanti Nagar Sadak No. 09 Near Ganesh Saraswati Temple Police Station Supela Bhilai District Durg (Chhattisgarh)

  • 12th pass swindler, left the job of 25 thousand and opened the office

    12th pass swindler, left the job of 25 thousand and opened the office

    Durg. Durg police have arrested 4 accused of the gang who cheated people in the name of setting up towers. The SP disclosed that the mastermind of the gang is 12th pass. Those who used to cheat people by running office in the name of call center in West Bengal 24 Parganas.

    In Thana Patan, applicant Tejendra had cheated Rs. 59460 in the name of installation of tower from Chakghar. By calling people, the company used to lure them to give 15 lakhs in advance in lieu of installing Airtel company’s mobile tower in their farm. The accused had cheated Rs 21 lakh from Kawardha, Rs 03 lakh 36 thousand from Dhamtari district, Rs 90 thousand from Dhamdha Durg area and Rs 38460 from Shivni Madhya Pradesh.