Fraudster involved in many cases nabbed

Source: The Hitavada      Date: 12 Jul 2017 11:40:16


Staff Reporter,

MP Nagar police have nabbed a fraudster involved in duping victims in the name of facilitating loans to them from banks; accused used to befriend with the victims while travelling in Tata Magic van in the city and would cheat them in the name of facilitating loans.

The fraud surfaced after one of the victims lodged a complaint regarding cheating of Rs 3,000 for facilitating a loan of Rs 20,000. On Sunday, the victim Harendra Parwat, 42, son of Kalika, a resident of Amrai in Bag Sewania, lodged a complaint regarding fraud in the name of facilitating loan. In the complaint the victim Harendra stated that he met the accused Sunil Shinde is a Tata magic van while travelling where Sunil offered to facilitate loan of Rs 20,000 which the victim was in need.

During the investigation accused claimed that he used to target passengers from Piplani to MP Nagar. SHO Sanjay Singh Bais that the accused used to target passengers who were in need of money and would offer to facilitate loan and would later ask for money to facilitate and process the loan documentation and after receiving the money he would not contact the victim.

After the complaint was received the movement of the
accused was traced and an eye was kept on his actions during which it was found that the accused is involved in the crime. Police said that the mobile phone of the accused used and SIM cards used by the accused would be investigated which could help in revealing the number of victim and the amount duped by the accused.