According to information received from police sources, Subhash Chand, a resident of Daulatpur village, said that he works as a farmer. In 2018, her father Phool Singh got a call from a man named Alok. He said that he is speaking to the insurance company. If he gets his insurance done then you will get a loan of ten lakh rupees.
They will have to repay the loan money in ten years. His father told him about this. On which he got a transaction of 30 thousand rupees from his account in the account number given by the accused person. An insurance he got his boy Punit. Which he deposited 25 thousand rupees in the account of the accused. After this, Malhotra, a resident of Delhi, got a call on his mobile and asked him to pay tax.
He deposited 32.5 thousand rupees as tax in his account on 18 August 2018. After that he got a call from a person named Naresh Shah. Accused told him that he is speaking from income tax office. You should deposit the income tax money so that your loan can be approved. On 20 August 2018, he deposited 48 thousand rupees in his account.
On August 27, he again deposited 25 thousand rupees in Naresh Shah’s account. After this Abhishek Mishra got a call that he is speaking from Mumbai. Please clear your tax. On 15 September 2018, he deposited 38 thousand rupees in Abhishek Mishra’s account. After this, he deposited Rs 45 thousand, 42 thousand, 50 thousand, two and a half thousand rupees and two and a half thousand rupees in Arvind Sharma’s account on different dates. During this time, the accused grabbed five lakh rupees in the name of getting him a loan.
After this, neither the accused got his loan and stopped picking up the phone. He filed a police complaint against the accused. After investigating the case, the police registered a case of cheating against the five accused and started action.