How did Delhi Police reach the accused after extorting so many lakh rupees on the pretext of getting a loan of 25 lakhs?:

News Topical, Digital Desk : The Outer North Cyber Cell of Delhi Police has busted a fake loan bank and arrested two accused. The accused Pawan Kumar and Mohammad Rahbar used to offer fake loans to people by claiming to be officers of Bajaj Finance Limited and swindled huge amounts of money in the name of processing fees.

Delhi Police gave important information

According to Delhi Police, the complainant is Mohammad Haseeb who lives in Bhalsa Dairy, Delhi. Mohammad Haseeb was offered a loan of Rs 25 lakh over the phone. The accused posed as an officer of Bajaj Finance and defrauded about Rs 1 lakh 92 thousand in the name of loan processing and policy fees. When the loan was not received despite paying the money and transactions of additional money being deducted from the account started, then the matter came to light. A complaint of this entire fraud was made to Delhi Police and on this basis Delhi Police registered a case in the matter and started investigating.

Delhi Police formed a team for investigation

Delhi Police formed a special team considering the seriousness of the case. Delhi Police seriously investigated technical surveillance, mobile surveillance and bank account transactions in this case. While investigating this entire case, Delhi Police also raided Sabhapur Extension and Tilak Nagar in Delhi. After this, both the accused were arrested on 9 June and 13 June.

Modus operandi of the accused in the commission of the crime

According to Delhi Police, accused Pawan Kumar used to call several victims posing as an officer of Bajaj Finance and it was the accused Pawan who had asked for money from the complainant in the form of processing fee by promising to give a loan of up to Rs 25 lakh. After which the money was transferred to several accounts which were operated by Mohammad Rahbar.

Delhi Police said that to hide the evidence, both the accused used to keep mobile phones, cheque books and other things on the roof of the house so that no one suspects them. Delhi Police also recovered 15 mobile phones, cheque books, desktops, rubber stamps, debit cards from the accused.

According to Delhi Police, the wires are connected to many cases

According to Delhi Police, investigation has revealed that the accused are involved in loan scans in more than 10 complaints across the country. At the same time, Delhi Police is conducting raids at different places to search for other absconding accused Sandeep and Yashish in this case through technical surveillance and banking trail. Police says that investigation in this case is still going on and soon the entire network will be exposed.