Five accused of fraud of seventy five crores arrested

Barabanki, 28 November (HS). The joint police team of Barabanki has arrested 5 vicious accused who had defrauded about Rs 75 crore through agents by creating a fake banking company named LUCC and recovered passbooks, bond papers and 2 four-wheelers from their possession. .

SP Dinesh Singh said that 6 days ago, Kiran Verma, a resident of Barolia of Badosarai police station, had filed a complaint at the local police station complaining that the agent of a fake company named The Loni Urban Multistate Credit and Theft Cooperative Society Limited (LUCC) was Ramnaresh Verma, son of late Jagdish. Prasad, a resident of village Barolia police station Badosarai, cheated and defrauded one lakh 25 thousand rupees by giving a forged bond. Took it. Later it came to light that the said company had closed down and the company owners ran away. The team was formed under the leadership of Additional Superintendent of Police North Chiranjeev Nath Sinha. In which, apart from area officer Ramnagar Saurabh Srivastava, on the basis of digital data and manual intelligence, the joint police team of SWAT/Surveillance and police station Badosarai arrested five accused, who committed fraud by creating a fake LUCC company, on Thursday, Sanjeev Kumar Verma, son of Kamlesh Chandra, resident of Ibrahimpur Majre Sademau police station Fatehpur. (Deputy District Head of the company), Manager of the company, Swami Dayal Mishra, son of Tulsiram, resident of Bhawanipurwa. Majre Keolapur police station Safdarganj, Zaidpur area manager Ramsharan Verma, son of Sunder Lal, resident of Ghisiyavan Purva, Majre Murliganj, Ramnaresh Verma, son of late Jagdish Prasad, resident of Baraulia police station, Badosarai district, Barabanki (agent/collection officer) and Manoj Kumar Maurya, son of Bhiku Maurya, resident of Ahmedpur. Have achieved success.

The team recovered 33 passbooks, 5 bond papers, 1 MG Hector EV car, 1 Fortuner car from their possession. While 5 other accused Uttam Singh Rajput and wife Maya Singh resident of Kotwali Nagar police station near Jamuria Nala, Dinesh Kumar Singh resident of Alapur Kotwali Nagar, Akhilesh Mishra resident of Bhawanipur police station Safdarganj and Santosh Kumar Mishra resident of Ahmednagar police station Zaidpur are absconding. Is. Police interrogation and investigation revealed that the accused had opened offices in the name of a fake company, The Looney Urban Multistate Credit and Theft Cooperative Society Limited (LUCC), in Barabanki district and various districts of the state and had a downline agent under them. Fake bonds by linking them in the form of fake bonds to the public and luring innocent people into doubling their money through various schemes. They commit fraud by promising to give the maturity amount.

If the address of the headquarter mentioned in the registration certificate of the company was verified as 2nd Floor, C-8 Ocean Plaza, Shalimar Garden EXT 2 Shahibabad District Ghaziabad, no company with this name is operating there. This company does banking work in a fake manner and is not registered with RBI. When the victims ask them for money back after the completion of their scheme, they are reluctant to give them the money. Till now, the accused have defrauded about 2000 people by making forged documents and depositing their money. In which Uttam Singh Rajput and Sanjeev Kumar Verma are the main accused. Many cases have been registered against the company in states like Uttarakhand, Madhya Pradesh, Rajasthan etc.