One other gang member who threatened Haryana MLAs from overseas within the title of gangster has been arrested. The group of STF Sonipat has arrested Sanjay of village Bharwalia in district Sant Kabir Nagar, Uttar Pradesh. He used to supply financial institution accounts of needy individuals to switch the cheated cash. He has admitted to offering financial institution accounts of 68 individuals to the gang. They had been duped of Rs 1.37 crore.
In June, extortion was sought from a number of MLAs of Haryana and different states. He was threatened with homicide if he didn’t pay the extortion. This risk was given by numbers from many nations together with Pakistan by changing into a member of Goldie Brar gang. Digital numbers had been used to make threats. STF has already arrested seven accused for threatening and demanding ransom. Now one other member of this gang, Sanjay Gautam has been arrested. He’s a resident of village Bharwalia in Sant Kabirnagar district of Uttar Pradesh. He used to entice the individuals of the village and open their financial institution accounts on the pretext of getting authorities pension. After that, he used to do all of the transactions himself by taking the debit card of the financial institution. The cash of fraud and extortion was transferred in these accounts.
Used to take a duplicate of the financial institution within the title of pension
The STF has interrogated a number of account holders within the case by together with them within the investigation. It got here to know from them that within the title of getting pension, the accused used to take financial institution copy, debit card and test guide by seduction. Investigation is on within the matter.
Search continues for others
Accused Sanjay was the primary hyperlink of this gang. He was referred to as with a discover. He was arrested after his complicity was proved throughout interrogation. He has obtained many evidences associated to the case. Search is on for different accused. Many individuals have been included within the investigation and interrogated.
Sumit Kumar, SP, STF