Six arrested in cyber fraud providing loan

Panipat : The cyber cell of Panipat Police on 8th July arrested six persons including the kingpin of the gang allegedly cheating people in cyber frauds by providing loans. Inspector Praveen Sharma said that the accused were arrested from Karnal and Delhi from whom five mobile phones, 12 Sim cards, three bank pass books and cheque books were recovered from their possession by the cyber police. The accused were identified as Satwinder a resident of Kurukshetra, Arjun a resident of Tussang in Karnal district, Charandas a resident of Indri in Karnal, Ashish a resident of Sultanpur in Hisar, Abhishek a resident of Govindgarh in Kurukshetra and Sehdev a resident of Shahbad Markanda in Kurukshetra district.

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Inspector Praveen Sharma said that in the initial investigation, a large number of frauds have come to the fore in other states as well. The accused were produced in the court, which sent four accused to judicial custody and two accused to police custody. During preliminary investigation the gang admitted nearly 150 on-line crimes in the name of Tata Capital Finance Company providing general loan, home loan business loan, property loan on the basis of fake documents and cheated severals in Haryana, Himachal and Rajasthan.

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