Abhay Singh, Lucknow: The STF has were given nice luck in Uttar Pradesh. FTF has arrested Tauseeb Ahmed, the grasp thoughts of the crowd who cheated crores of rupees by means of turning into the landlord of auto companies and marts from Lucknow. Many stuff together with 9 ATM playing cards, laptops, many cellphones, test guide, Aadhar card, passbook had been recovered from Tauseeb. The individuals of this gang have already long gone to prison in terms of dishonest of lakhs.
gang individuals in bihar
All through interrogation, Tauseeb Ahmed, a resident of Hardoi, instructed that his gang individuals are in Delhi-NCR, Lucknow, Gopalganj and Siwan Bihar. Those other people open financial institution accounts on faux names and addresses. After that, upon getting details about the house owners of more than a few corporations thru Google or social media, striking their DP on WhatsApp, the executive of the banks assures the corporate’s accountant thru calls and messages that he’s the landlord of the corporate. After this, pretending to be an emergency, fraudulently get cash deposited in numerous financial institution accounts.
Tauseeb used to play the primary position in committing the fraud
When the cash got here into the financial institution accounts, then those other people used to switch from the ones accounts to different accounts thru web banking and cellular banking. After this, individuals of his gang provide at ATMs of various towns used to withdraw cash in a couple of mins. Tauseeb used to prepare VOIP, WhatsApp, digital numbers for the crowd, switch cash to more than a few financial institution accounts thru web banking and cellular banking, withdraw cash from ATMs, delivery and keep lodge and many others. He was once at all times in contact with the crowd thru VOIP or digital quantity.
already cheated of lakhs
Tauseeb, who was once stuck on Thursday from Para house, instructed that he in conjunction with Ranu, Nihal, Guddu and many others. had cheated Rs 49 lakh from Mahindra Company Jaipur in 2021. After this, the Jaipur Commissionerate Police stuck him and despatched him to prison. Upon getting bail from there, in January 2022, SRM Sensible Hoops Pvt Ltd (Mercedes Venge Automobile Company Lucknow) and Sugoi Motors Pvt Ltd (Honda Automobile Company Delhi) cheated about 76 lakhs. On this case additionally he was once stuck.
1 crore fraud after being launched on bail
Gang member Ranu Singh and his different accomplices were given bail on 13 Would possibly 2022. After this, those other people changed into the house owners of Ocean Mart Ahmedabad and known as his accountant from Lucknow and transferred about one crore rupees to more than a few financial institution accounts. Prince Singh, Sumit Sharma, Ranu Singh, Nihal Singh, Rahul Kumar, Pankaj Shah are principally concerned on this gang with him.
