CG BREAKING: Illegal transactions of betting money were being done from the bank accounts of innocent villagers, bank manager and employee arrested
Raigarh raigarh news. Raigarh police has arrested two gang members and a local IndusInd Bank manager and an employee of Karnataka Bank for criminal misuse of bank accounts of villagers by misleading them for illegal transactions of money in the banned Mahadev Satta App and Lotus App. Further investigation is being done by seizing the account kits of the account holders opened by them. The arrested 04 accused have been arrested for the crime of fraud and sent on remand. Satta App
What is the matter
Jeevanlal Sahu, a resident of Saraibhaddar Raigarh under Thana Jute Mill, had opened an account in IndusInd Bank Raigarh about 07-08 months ago by his acquaintance Arun Ratre, living in Gandhi Nagar Jute Mill, in the name of getting the benefits of government schemes. When Jeevan Sahu got information about money transaction in his account on mobile message and e-mail, he met the bank manager Dinesh Yadav who opened the account, who used to return it from the bank citing his busy schedule. During this time, he got information that Arun Ratre has opened accounts of many people of Sarai Bhaddar and surrounding areas. When he questioned Arun, Arun also started fooling him and then he thought it appropriate to complain to the police. When the matter came to the notice of SP Shri Divyang Kumar Patel, Cyber Cell DSP Abhinav Upadhyay and Police Station Incharge Jute Mill Inspector Mohan Bhardwaj were directed to investigate thoroughly. On 22/06/2024, the Police Station Incharge Jute Mill registered a crime under Crime No. 286/2024 Section 420, 120 (B), 409 IPC Section 8 Act. Scam gang’s method of cheating –
Accused Sunil Sahu, resident of Limgaon Police Station Kedar District Sarangarh-Bilaigarh came in contact with the Satta gang who talked to him about giving 15000 to 20000 in exchange for opening a bank account. He told his acquaintance Arun Ratre, resident of village Chhind Sarangarh, currently residing at Gandhinagar Jute Mill in Raigarh, about the commission on opening people’s accounts, and Arun Ratre and Sunil went to Indusind Bank together and got their accounts opened with the bank officer Dinesh Yadav. Sunil Sahu gave Arun Ratre 12-15000 rupees commission, after this they gave 4-5 thousand rupees commission to Indusind Bank’s operation manager Dinesh Yadav and Karnataka Bank’s sales associate Deepak Gupta for opening the account, after which the bank officers also joined them in cheating people by opening accounts of people.
