Fake bank account gang busted in Delhi; four arrested
PTI, Jul 9, 2023, 11:20 AM IST
The Delhi Police have busted a gang of online frauds arresting four of its members who allegedly used to open bank accounts on forged identities and sell them to other criminals to receive money in, an officer said here on Saturday.
The mastermind of the gang has been identified a 41-year-old Darvesh Kumar, a resident of Sultanpuri, who used to sell these fake accounts for a sum to people involved in phishing.
Priyanka Sarkar, 24, a resident of Rohini, Deepak, 29, a resident of Mangolpuri, and Ajit Singh, 35, a resident of Faridabad in Haryana were the other three arrested, they said. A juvenile too has been apprehended in the matter.
Udayavani is now on Telegram. Click here to join our channel and stay updated with the latest news.
Top News
Related Articles More
Indian boxer Mandeep Jangra wins WBF’s world title
Like UP, bring BJP to power in Jharkhand to ‘bulldoze’ mafia: Yogi at Koderma poll rally
Govt asks Wikipedia why it should not be treated as publisher instead of intermediary
SC upholds validity of UP madrassa law, says it does not violate principle of secularism
Delhi riots case: HC dismisses plea by Khalid Saifi against attempt to murder charge
MUST WATCH
Latest Additions
Indian boxer Mandeep Jangra wins WBF’s world title
IOA submits ‘Letter of Intent’ to host 2036 Olympics in India
CBDT allows tax officials to waive or reduce interest due from assessee
Like UP, bring BJP to power in Jharkhand to ‘bulldoze’ mafia: Yogi at Koderma poll rally
Govt asks Wikipedia why it should not be treated as publisher instead of intermediary
Thanks for visiting Udayavani
You seem to have an Ad Blocker on.
To continue reading, please turn it off or whitelist Udayavani.