Crores of crores of online betting business is flourishing in Raipur. After all, how cleverly the bookies make crores of betting money on carpet day. It has been revealed that crores of rupees came into the account of a vegetable seller of Raipur. Its transaction was happening continuously. And the vegetable seller was not even aware of this. When the police investigated, it came to know that this amount could be related to the bookies. Raipur police have arrested 13 vicious people and 13 vicious miscreants in similar cases. Police is probing the transactions worth crores of rupees. Raipur’s SSP Prashant Aggarwal said that the accounts of Rajendra Kumar Bharti, who sells vegetables in Gudhiyari Lakar, and Arun Jal, who works as a construction worker in Khamtarai area Transactions worth crores of rupees had come to the fore. Without the knowledge of these account holders, some people got bank accounts opened on their documents and used to transact their illegal earnings. The matter went on and came to the police. In this investigation, a total of 13 people have been arrested. We suspect that they may be related to the gang operating the online satta app. The accused are being questioned about their bank accounts. We are getting the details, it is also being seen that on the basis of the dog’s documents of how many more people, these accused got the accounts opened and did money transactions.
When the poor came to know that they had crores in their accounts
Poor and lower middle class people were victimized by the gang members. Two people lodged a complaint in the police station. Rajendra Kumar Bharti, who sells vegetables in Gudhiyari, told that he got two youths and took the documents by telling them the scheme of free sim. A few days later, an envelope was received by courier post at the home address. It contained the statement of Utkarsh Small Finance Bank. It was written that between May 8 and June 30, he had done transactions worth crores of rupees. Then Bharti went to the police station and gave a complaint.
Arun Jal lives in Khamtrai area. Arun’s wife, who worked as a welding worker, used to work at the house of a person named Rajat Aggarwal. Aggarwal said that he has to open a bank account urgently. Give your documents, later the account will be handed over to them. Later the bank account was closed, when Jaal went to the bank and talked to him, he came to know that the account has been closed due to continuous transactions of huge amount. When asked about the transactions in the accounts, Rajat Agarwal started evasive, in this case Jal went to the police station and complained. Many passbooks and 14 lakh cash were found.
In the investigation of the complaint made at Khamtrai police station, it was found that the accused Rajat Aggarwal along with his accomplices Himanshu Singh, Mantu Manjhi, Madan Kumar Yadav, Moh. Umair, Mohit Tank, Moh. Together with Farhan and Upendra Das, they opened accounts on the documents of others. He had opened an office named Burn Black in Mova, Pandri.
They used to obtain personal documents of people by promising them lucrative loan schemes. The same bank accounts were used for online betting money transactions. Cash 14 lakh 40 thousand, 21 mobile phones, 5 passbooks, 12 A.T.M. Cards, 12 check books, 3 laptops, 2 computer systems, 3 diaries have been found.
Apart from this, in the case registered in Gudhiyari, the accused Sanju alias Sanjeev Bhardwaj, Vaibhav Shukla told that they along with their accomplice Prashant Agarwal had taken their documents by telling schemes like free sim, mobile data recharge. They used to take commission in return by opening a bank account in their name. Police said the bank accounts are being scrutinised. At present 13 people have been arrested in Gudhiyari and Khamtarai cases, some more names may also come to the fore, they will also be arrested.
