Gurugram Crime : Two accused from Rajasthan arrested for fraudulently opening 38 bank accounts. Let us tell you, investigation revealed that accused Ashutosh got 38 bank accounts in his name opened in different banks in Rajasthan by making fake Aadhar card. Ashutosh used to open bank accounts fraudulently and give them to his another associate Mohit. Mohit would further sell those accounts to cyber thugs. Both the accused used to get commission from the defrauded amount.
Manesar Cyber Police has arrested two accused from Nagaur, Rajasthan in the case of selling bank accounts to cyber thugs. They have been identified as Ashutosh alias Rohit and Mohit, residents of Nagaur. During interrogation, it was revealed that Ashutosh got 38 bank accounts opened in his name in different banks in Rajasthan by making Aadhaar card in a fake manner and sold it to the swindlers.
20 lakh rupees were taken by threatening and cheating
DCP Cyber Crime Siddhant Jain said that on March 23, a woman had lodged a complaint of fraud at Manesar Cyber Police Station. The woman had said that the cyber thugs introduced themselves to the Mumbai Police and said that there was a courier in their name and it contained illegal goods. After this, he defrauded Rs 20 lakh by threatening and intimidating security. After registering the case, Manesar Cyber Police took action and arrested Ashutosh and Mohit from Rajasthan.
Information about transaction worth Rs 1 crore received from the account
During police interrogation, it was revealed from the accused that the amount cheated from the woman was transferred to the bank account of accused Ashutosh. This bank account was opened by the accused on a fake Aadhaar card. Ashutosh used to open bank accounts fraudulently and give them to his another associate Mohit. Mohit would further sell those accounts to cyber thugs. Both the accused used to get commission from the defrauded amount.
Information about transactions worth more than Rs 1 crore has been found in a bank account of Ashutosh. 38 ATM cards have been recovered from him. In such a situation, it can be said that he had opened accounts in his name in more than 38 different banks.
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