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Two fraudsters nabbed

| | Bhopal
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Two fraudsters nabbed

Friday, 24 January 2020 | Staff Reporter | Bhopal

n Hanumanganj police has nabbed two fraudsters from Qazi Camp area who have financed vehicles using documents of police personnel and recovered three scooters worth Rs 2.17 lakh from their possession on Wednesday.

According to the police, acting on a tip-off, four accused were nabbed.

The nabbed accused were identified as Mohammad Khalid (28) of Qazi Camp while the two other bookd accused were identified as Riyazuddin (23) of Putlighar, Rahil and Khalid Farqui of Nariyalkheda who are yet to be arrested.

Based on the complaint police registered a case under sections 403, 419, 420 and 120 B of the IPC. Police found that the accused financed three scooters from different showrooms and finance companies to evade suspicion.

Notably, Santosh Vermo who is posted as police constable in Raisen lost his purse in Raisen market and later he found that scooters have been financed in his name.

After the accused were nabbed they confessed the modus operandi that Rahil used to work as vehicle finance while Mohammad Khalid after finding documents of Santosh informed Rahil and they used the documents and cheque book of bank account which was not opened and financed three scooters. They introduced Riyazuddin as Santosh.

The three scooters were financed from Samridhi Showroom Itwara, My Bike showroom Koh-e-Fiza and Yash Suzuki Berasia. The three were using the scooters without registration. Rahil helped in facilitating cheque book of Axis bank from Imami Gate branch with the help of Abhisek who is yet to be searched.

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