Big fraud busted in Rohtas
Karkat police of Rohtas district of Bihar have busted a big fraud. Here about 300 people were cheated to the tune of 8 crore rupees. The surprising thing is that this fraud was not committed by one or two people but by the entire family. This evil thug family of the area, along with hundreds of rural men and women, made away with around Rs. 8 crore fraud was committed. Among the three hundred people in a single village, women are said to be more numerous. The matter came to light when hundreds of victims received notices from different banks at their homes.
After receiving this notice, the victim women and men went to the police station and filed a complaint. After the matter came to light, this thug family went underground. The police are busy searching for the entire family. The matter belongs to Gram Panchayat Motha of Rohtas. According to the police, this family has executed this whole game very cleverly.
Won the trust of people for ten years
For the last ten years, this thug family was taking loans in the name of people and depositing them. This trend continued for several years. When these people completely won the trust of others, the whole family together carried out a big incident and fled the village with around 8 crores of rupees. It was said that Neelam Devi, wife of Raju Gupta, a resident of Motha village, was working as an employee at Bikramganj branch of finance company Caspar Bank and also ran a bank branch in a private house in her village.
Neelam’s entire family is involved in the fraud
Neelam’s entire family is involved in this scam. People said that every day the officials of one or the other bank come to our house. The bank officials threaten to deposit the loan amount as soon as possible otherwise the entire house belongings will be confiscated. The victims of the fraud have filed a complaint against the entire family at the police station and appealed to the police station in-charge for justice. The petition states that Shivkumar Sah, his wife Ramvati Devi, son Raju, daughter-in-law Neelam Devi, grandson Sanjit Raj alias Prince Kumar, uncle Arvind Kumar, aunt Mamta Devi, Satendra Kumar Gupta, residents of Motha village. Along with the current managers of 12 banks including Utkarsh, Bandhan Bank and Kaspar Bank, about three hundred poor and laborers of Motha village have been defrauded by taking loans.
The whole family together underground
It is said that after the cheating incident, the woman went underground with her entire family. People said that the lock of the thug woman’s house was broken. A cheating woman has gone mad leaving home with her entire family. Not only that, all the members of the thug family are said to be out of police custody. The mobile phones of all the family members are also switched off. When the information was taken from the head of Karakat police station, Phuldev Chaudhary, he said that hundreds of people of Motha village have accused a family of their own village of fraud. Panna Devi, a resident of Motha village, said that loans have been taken in her name from five different banks. Usha Devi, a resident of Motha village, said that first she opened a new account in all the banks and after getting her passbook printed, the thug families used to keep the passbook with them. After that, he will take the loan and transfer the money to his and his family’s account. Now the search is on for the accused thug family.
