Fraud call center busted in Bhopal, Bihar gang leader and seven members arrested

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MP News: Bhopal Police has exposed the interstate gang of Bihar. The gang used to sell fake Aadhaar, SIM cards and bank accounts to the fraudsters. Police raided the call center and arrested seven members of the gang. Police Commissioner Harinarayan Chari Mishra said that all the criminals caught are residents of Bihar. A woman is also included in the gang of seven people. The gang was active in Bhopal for about a month.

Before Bhopal, the gang had also worked in making fake documents in Indore, Lucknow, Mumbai and Ahmedabad. The investigation so far has revealed the number of fake bank accounts of 1800. 400 mobile SIMs have also been recovered from the call centre. He told that the gang used to supply money to the thugs by opening bank accounts with fake IDs. The fraud business was being run from a call center in Ibrahimpura area. According to the police, all the criminals involved in the gang are less educated."text-align: justify;">

Bihar gang busted in Bhopal

Shashikant Kumar, resident of Nalanda, is the leader of the gang. He has studied till 12th. Shashikant Kumar was responsible for preparing and selling Aadhaar and PAN cards. Sapna, who is involved in the gang, is said to be from Khemnichak area of ​​Patna. He has also studied till 12th. Sapna used to open a bank account by taking a SIM card on fake Aadhaar and PAN card. Ankit Kumar Sahu is a resident of Ghosi, Jehanabad. He has also studied till 12th. Used to do the work of opening a bank account by taking SIM card on fake Aadhaar and PAN card.

Fraud business was done through call center

10th pass Kaushal Mali is a resident of Ghosi, Jehanabad. He was responsible for opening a bank account by taking a SIM card on fake Aadhaar and PAN card. Roshan Kumar is a resident of Chutkiya Bazar area of ​​Patna. Roshan, a 10th pass pass, used to open a bank account by taking a SIM card on fake Aadhaar and PAN card. 5th pass Ranjan Kumar is also a resident of Patna district.

His responsibility was to open a bank account by taking a SIM card on fake Aadhaar and PAN card. Mohammad Titu, resident of Gulzar Bagh, Patna, is fourth pass. He was responsible for opening a bank account by taking a SIM card on fake Aadhaar and PAN card. Police said that criminals opened thousands of fake accounts by changing people’s Aadhar cards. The gang’s actions also raise questions on the banking system in the digital age. 

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