2 accused arrested for cheating by withdrawing lakhs of rupees from credit card
Balod. Two accused, who cheated many people by withdrawing lakhs of rupees from their credit cards, have been arrested. According to the information, Sukhram Thakur’s father Late. Dashuram Thakur had made a credit card in SBI Dondilohara, saying that it was not being used, the accused Surendra Sahu and Jivanlal Chandel kept it with the applicant saying that he would get his credit card closed and from 13.04.2022 to 22.12.2022 a total of 17,24,939 (Rupees seventeen lakh twenty four thousand nine hundred and forty nine) were withdrawn from the credit card of the applicant. When the applicant who was cheated received information in this regard from the accused, the accused returned Rs 15,74,939 to the applicant for fear of FIR. But did not give Rs 150,000. Apart from the applicant, both the accused Surendra Sahu and Jeevan Lal Chandel have cheated Khilavan Urvsha of Rs 108963, Jagannath Koretiya of Rs 162538, Lalit Kumar Deohari of Rs 71242 and a total of Rs 492743 by similar cheating. On which crime number 84/2023, section 420, 34 Bhadvi was taken into consideration in police station Dondilohara.
Case No. 02- The details of the case are such that the applicant Loon Karan Thakur’s father late Manu Ram Thakur had got a credit card made in SBI Dondilohara, saying that it was not being used, the accused Surendra Sahu and Jeevan Lal Chandel kept it with them saying that they would get the applicant to close his credit card and from 12.07.2022 to 14.03.2023 a total of Rs 6,75,747 The applicant was cheated by withdrawing from the credit card of the applicant. When the applicant received information in this regard from the accused, the accused returned Rs 102000 to the applicant for fear of FIR. But Rs 573747 was not given. Apart from the applicant, both the accused Surendra Sahu and Jeevan Lal Chandel have cheated Tilak Ram Thakur in a similar way and after withdrawing Rs. And after withdrawing Rs 227406 from Bhudhar Das Joshi, Rs 183000 has been returned, the remaining Rs 44406 has not yet been given. In this way, a total of Rs 1233571 (Twelve lakh thirty three thousand five hundred seventy one) has been cheated by the accused. On which crime number 94/2023, section 420, 34 Bhadvi was taken into consideration in police station Dondilohara. In both the cases, a total of 1726314 (Rupees seventeen lakh twenty six thousand three hundred fourteen) has been cheated by the accused. What is outstanding, the rest of the total amount of fraud is about 50 lakh rupees.
Taking the matter seriously, a special team of cyber cell team Balod was prepared by the Superintendent of Police, Balod, for locating and arresting the accused in the cases. On which the team raided the residences of both the accused in Bhilai Durg and Hiretra Pendravan district Bemetara from where both the accused were absconding. After getting important information regarding the accused, accused Surendra Sahu who was in Rajasthan was caught by siege on his way to Bhilai, who told his second accomplice Jeevan Lal Chandel to be Nagpur Maharashtra. Accused Jeevan Lal Chandel was caught and brought to district Balod by local informer and information gathering. Rs 01 lakh cash, 06 nos credit card, 01 nos motor cycle hornet, documents of purchase and sale of land, diary containing bio-data of the victims have been recovered from the possession of the accused.
Name and address of the accused-
- Surendra Kumar Sahu Father Komaldas Sahu Address Drishyam Nagar Camp 01 Bhilai District Durg (Chhattisgarh).
- Jeevan Lal Chandel Father Bhusumlal Chandel Address Dragram Hiretra Pendrawan District Bemetara (Chhattisgarh).
