Scam done by opening loan fake account by obtaining labor documents

Gandhinagar : The local crime branch has arrested a mastermind. Masalo Police is investigating the case on the basis of information that the ninth pass mastermind was cheating banks in the name of giving jobs and giving loans. The accused, Hiralal Tattalalal Das, is only a Class IX passer, but has come up with […]
 


Scam done by opening loan fake account by obtaining labor documents

Gandhinagar : The local crime branch has arrested a mastermind. Masalo Police is investigating the case on the basis of information that the ninth pass mastermind was cheating banks in the name of giving jobs and giving loans.

 

The accused, Hiralal Tattalalal Das, is only a Class IX passer, but has come up with a method that can help him differentiate between the number of people who cheated. Hiralal used to call you targeting the common working class people and then on the basis of his documents used to take loans from banks by opening fake accounts. In the coming days, the police will investigate that how much money Hiralal has deposited in banks by wrongly opening an account. The most important thing is that the police will also get a confession from the accused during the remand in the coming days that who else is involved in this mastermind accused named Hiralal Das.

 

After the arrest of Hiralal Das, the police have also found a huge amount of goods including a check book, Aadhar card, mobile SIM card and a swipe machine from him. After the recovery of such cases, the police also suspect that this gang of Ghaziabad and Noida is cheating a large number of citizens. In Bhiloda, a person got a complaint of cheating from the police and the police started investigation and this exposed the gang. The mastermind of the entire crime, Hiralal Das, has been arrested by the team of Gandhinagar local crime branch from Ghaziabad and other places for 41 consecutive days.

 

After all, while investigating how Hiralal Das of class IX got involved in such crimes, one thing came to the notice of the police. Hiralal himself applied for a loan in the bank, but due to non-availability of loan from the bank and in need of money, Hiralal Das tried to make the common members of the family as well as the laborers his victims. The police has demanded to take Hiralal Das on remand for seven days.