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Tag: fraud in Lucknow

  • Fraud of two crore 69 lakh within the identify of having a role within the Secretariat, additionally disbursed faux appointment letters… know the entire subject

    Lucknow: In Lucknow, Uttar Pradesh, a large case of fraud from the unemployed has come to the fore. Fraudsters cheated 2 crore 69 lakh 75 thousand rupees from many unemployed at the pretext of having jobs in secretariat and different govt departments. When requested to go back the cash to the sufferers, the accused threatened them to stay calm. At the criticism of a sufferer, the Hazratganj Police has registered a file in opposition to the fraudsters.

    Sufferer Shambhu Kumar Gupta informed the police that he’s getting ready for aggressive exam. Abdul Jalil, a resident of Ayodhya, met an individual named Kamal Pandit within the fitness center. He promised to get a role as a pc operator within the secretariat. He claimed that he had were given many of us hired. After this he were given Shambhu and Abdul to fulfill an individual named Asghar Khan in Darulshafa.

    Asghar Khan pretended to get jobs in Secretariat, Railways, AIIMS, Source of revenue Tax and different govt departments and in addition confirmed appointment letters of many of us. The fraudsters stated that Rs 16 lakh can be charged consistent with individual to get the task of pc operator within the secretariat. The sufferers gave their instructional paperwork and a few cash to the accused. The fraudster known as Shambhu on nineteenth August 2019 at Gate No-9 of the Secretariat and informed him to move inside of with the Aadhar card. There you’re going to get a move. After you have the move, the fraudster informed the sufferer that he must paintings on contract for six months, and then the task can be showed.

    The sufferer gave Rs 16 lakh to the accused. He used to be given time after one and a part months to enroll in. Seeing the appointment letter and secretariat move of the sufferer and Abdul, their acquaintances had been additionally inspired. They requested him to get a role. A lot of his acquaintances and family approached the fraudsters for jobs. The sufferers gave Rs 2 crore 69 lakh 76 thousand to the accused for purchasing jobs.

    The accused passed over faux appointment letters to the sufferers. Once we reached the task website, it used to be discovered that the appointment letter used to be faux. Understanding the fraud, the sufferers demanded the cash again, however the accused refused. Now the sufferers have filed a file in opposition to Asghar Khan, resident of Deoria, Subedar Rao, resident of Azamgarh, Arvind Mishra alias Pravesh Mishra, Faizi, Vishal, Saifi and Pandey.

  • Lucknow Crime Information: Mortgage taken by means of making pretend paper of retired financial institution worker’s space, that is how fraud was once detected

    Lucknow: There’s a information of fraud from Lucknow in Uttar Pradesh. When an aged individual were given a understand from the financial institution about no longer depositing the mortgage quantity, he were given dissatisfied. He had no longer even taken a mortgage. When he were given data from the financial institution, he nodded. He was once advised that mortgage in opposition to pretend space paper has been taken at the foundation of pretend paperwork of his space. If truth be told, fraudsters took a mortgage by means of making pretend paper at the space of a retired worker of the financial institution situated in Gomtinagar Viratkhand-1. When the financial institution posted a understand of ownership for no longer paying the mortgage installment, then the aged got here to understand in regards to the fraud. Gomtinagar Police has registered a document at the grievance of the sufferer.

    Inspector Gomtinagar KK Tiwari advised that aged Manik Chand Prasad lives with circle of relatives in Viratkhand-1. He’s retired from State Financial institution of India. Consistent with him, a few years in the past he had purchased a space from LDA via lottery, which was once registered in 1998. Then he was once operating in the principle department of SBI, Gorakhpur. He stated that on March 10, he were given data {that a} understand has been pasted for taking ownership of the home beneath the Financial institution of Baroda department, Aliganj Housing Scheme. In this, when he reached the financial institution, he got here to understand that Krishna Dev Pathak, resident of Vastu Khand-2, claiming himself as the landlord of the stated belongings, took a mortgage from the financial institution on 16 Might 2019 by means of retaining him hostage.

    When the sufferer acquired a duplicate of the deed of 2019 from the financial institution, it was once discovered that the pretend individual had dedicated fraud by means of the usage of all his main points incorrectly. The fraudster offered the home posing as a vendor Manik Chand Prasad. Faux gross sales come with Faizi Khan resident Vastu Khand-3, Sushil Kumar resident of Beniganj Hardoi and others. The sufferer complained in regards to the subject to the Gomtinagar police. Gomtinagar police have registered a document in opposition to Krishna Dev Pathak, Faizi Khan, Sushil Kumar and unknown individuals on Monday. Inspector Gomtinagar says that the subject is being investigated.