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Who is the mastermind of the fraud of crores
Who is the mastermind of the fraud of crores
Chandraprakash Tonde / Simga- In the name of providing jobs to the unemployed youths of Chhattisgarh’s Simga police station, an account was opened and a transaction of about Rs 5 crore 30 lakh was made through them. Who is the mastermind behind the manipulation of such a huge amount, it could not be ascertained, but unemployed youths were duped in the name of getting them business.
According to the information, Naveen Kumar Sahu and his father Pawan Kumar Sahu have lodged a report in the police station. In which it has been said that Prateek Mishra of the village got an account opened in the name of unemployed youths on the pretext of providing them business and without informing the account holder, a transaction of about Rs 5 crore 30 lakh was done. Although the police have assured to take action under sections 409 and 420. Taking action in the case, Senior Superintendent of Police Deepak Kumar Jha has given directions to the police team to identify the accused involved in it. Along with this, orders have been given to expose all the bank accounts, bank branch and transaction amount related to the case.
Transaction case of crores of rupees… Police engaged in investigation
In this episode, the game of this transaction of crores of rupees is being linked to some big gang or those who feed online betting. In this case, the name of Prateek Mishra of village Kachlon has come to the fore. From the investigation so far, transactions worth Rs 5 crore 30 lakh have been detected by misusing 10 account holders of Police Station Simga area and similarly transactions worth crores of rupees have been made in about 50-60 bank accounts by deceiving the account holders. At the same time, Simga police station is taking action in this direction and is trying to nab the accused soon.
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