Bhilai
Two accused and a buyer from Anuppur in Madhya Pradesh have been arrested by Smriti Nagar Chowki Police for selling a mule account for online fraud. In view of the VIP movement to be held in the district on Monday, the police had checked the people who stayed in the lavage.
Meanwhile, all three accused were caught. Action has been taken against him under the section of fraud and sent to jail. Police said three accused were found during checking of Landmark Lodge in Smriti Nagar on Monday. In the lodge’s register, there was an entry of Sanjay Jaiswal, who hails from Anuppur.
When the room was checked and checked, three people met there. Police stayed there Kurwa village, Sahaspur Lohara district Kabirdham Hall Niwas Deendayal Colony Junwani resident 28-year-old Sunil Kumar Vishwakarma, Sector-13C Colony Raj Nagar District Anuppur Madhya Pradesh resident Sanjay Jaiswal (38) and Ramnagar Ward Five Durga Temple District Anuppur Hall Monendragarh MCB resident Rajesh Jaiswal (32) was detained near the residence Mahindra show room.
During interrogation, he admitted that Bhilai came to Bhilai in connection with the sale of the muu account for online fraud. Five mobiles, check books, ATMs, passbooks and all documents related to the account and mobile missing report have been seized from the accused.
While the accused had passbooks, checkbooks as well as those who had complained about their missing. When he was questioned, it was found that the account was in the name of Sanjay Jaiswal. Sanjay and Rajesh Jaiswal, a resident of Kawardha, came to sell their account from Sunil Vishwakarma for three lakhs.
Sunil Vishwakarma, who was caught from the spot, informed the thug of Delhi after purchasing the account. Police investigation has revealed that there was a suspicious transaction in this account.
