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25 women among 28 held for cheating people in name of PMEGP – New Delhi (*28*)

According to the official, a grievance was lodged by a lady, stating she obtained a telephone name from an individual named Satish who launched himself as a financial institution worker. He supplied her a mortgage of Rs 6 lakh below the PMEGP. As per the scheme, Rs 5 lakh have been to be returned as predominant mortgage and Rs 1 lakh can be subsidy.

The complainant fell into his lure and transferred Rs 21,500 into the checking account offered by the cheat. Later on, the cheat began ignoring the complainant and stopped taking her calls.

Based on this grievance, the police registered an FIR below sections 420 and 34 of the Indian Penal Code on the Budh Vihar police station and initiated a probe.

During the course of investigation, the main points of the financial institution accounts of the complainant in addition to of the accused have been obtained. It was revealed that the cheated cash was additional transferred from the account of Satish Kumar to the UPI account of Shubhan Khan.

On Tuesday, on the premise of a tip-off, a raid was performed in a constructing situated close to Mehendra Park the place 28 individuals, together with 25 women have been discovered working in a faux name centre.

The predominant accused have been recognized as Yogesh Mishra, Sunita Sharma, Subhan Khan and Diku, among 24 different accused.

During interrogation, it was revealed that the gang of cheats used to supply loans below the PMEGP by telecalling. They used to cheat by each strategies i.e. on-line and offline.

The gang cheated greater than 1,000 people in the final 2 years, pocketing big quantities of cash. They used to alter the handle to flee from authorized motion.

“The accused persons are being interrogated further for their involvement in other cases,” the official added.

Disclaimer: This story is auto-aggregated by a pc program and has not been created or edited by FreshersLIVE.Publisher : IANS-(*25*)

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