Fraud of 41 lakhs, FIR registered in three police stations of Raipur
Raipur. In three separate cases of cheating, the applicants lost more than Rs 41 lakh. In one case, threats are also being made for demanding payment. Police have started tracing the thugs with the help of cyber cell after registering the case. The first case is of Saraswati Nagar police station. According to the police, Siddiq Karangadan, Sahul Sajid bought GI and MS pipes from Badri Prasad Gupta (39), a resident of Anuvrat Vihar Kota, between May 12 and 15. Siddiq and Sahul are the directors of Izan Traders and Badri Kanhaiyalal & Sons. Siddiq bought pipes worth Rs 32.24 lakh and did not make the payment till July 31. On Badri’s demand, both are threatening her. Badri lodged a report at the police station on Monday night. Police has registered a case under section 409, 420, 506,34. The accused are out of reach.
Another case of 420 was registered at Tikrapara police station. Ashok Dewangan (40), a resident of Rawatpura Colony of the area, and his accomplice Takeshwar Sahu contacted Shravan Kannaujiya on February-22. They both wanted the job of Patwari and Food Inspector. Shravan took 6 lakh rupees from both of them in the name of expenses. And still haven’t got a job. Shravan is making you dizzy on asking for the money back. Distressed by this, Ashok, a resident of village Nevra Tilda, registered a crime of 420 in the police station yesterday.
According to Telibandha police, the third case is of withdrawal from the account without informing the account holder. According to the police, Ashok Sachdev (61), a resident of Telibandha Gali-7, has become its victim. He has an account with Punjab National Bank. Out of this, IDFC Fast Bank account holder withdrew Rs 1,99,976 seven times between April 6 and 10 without the knowledge of Ashok. The number of this account has been mentioned as 10127281960. Police have registered a case and started investigation with the help of cyber cell.
