Fraudster uses shop employee's account for transaction of Rs 27.34L

Bhopal | An employee of Amul milk kiosk was cheated in the name of facilitating a loan and used his bank account for transactions worth Rs 27.34 lakh.

The fraudster gang took the bank account of an Amul shop worker on the pretext of providing him a loan.

Later, when he reached the bank after not getting the loan, he came to know that his account had been locked due to over transaction.

Fraudsters had done a transaction of Rs 27.34 lakh in his account in one and a half months. The employee went to the police station and registered a case against the fraudsters. The accused have not been arrested yet.

According to the police, Raj Makoria (20), a resident of B Sector, 60 Quarter Piplani, works at an Amul shop in Gandhi Market and gets a salary of Rs 6000 per month.

He told the police that his friend Aryan Sharma said that he is acquainted with one Rashmi Didi, whose husband Om Rajput has a friend Shivam, who is from Bihar. He takes Rs 3000 to facilitate a loan of Rs 2 lakh. Next day he went to Canara Bank Indrapuri. Rashmi and Shivam were at the bank.

Both of them first opened an account in Canara Bank. Earlier his mobile number was entered for the ATM card of the account. Later, the mobile number of the account was changed by saying that the OTP did not come. Not only this, they also asked to deposit Rs 1000 in his account.

Rashmi took Rs 2000 in cash and also kept an ATM and passbook assuring that he is saying that he will get a loan.After two months, when Raj went to check the bank account, he came to know that a transaction of Rs 27,34,670 has taken place in the account in one and a half months and the account has been locked by the bank due to over transaction.

When he told this to Rashmi, she said that all this was done by her husband's friend Shivam. The account was with Shivam only. Police suspect that the accused deposited the cheated money in Raj's bank account.