He did not get the information about the arrival and departure of Rs 50 lakh in the account of the Inspector’s son, who lives in AIIMS police station in Gorakhpur district of Uttar Pradesh. When the Pune police reached Gorakhpur searching for him, they found out that he had deposited Rs 50 lakh in his account and then withdrawn it. Now the fraudsters are taking the help of the police to register a case and recover the entire money. In the same episode, Pune Police reached Gorakhpur in search of the accused. The inspector and his son kept visiting the local police and cyber police stations to avoid action.
Agnivesh, living in a locality of AIIMS police station area, told the police that his father is also in the police department. He is posted in the neighboring district. He works in a private company. He is posted in Azamgarh district. Last October, when his mobile rang, the caller said that he was calling from Lashkar police station in Maharashtra. He further told that a case of fraud of Rs 50 lakh has been registered against you. Return the money as soon as possible and surrender before the police.
never been to maharashtra
He told that even at that time on the call I informed that I had never been to Maharashtra. He said how will I be able to get this money? I just work, I don’t have any business. After that, when Maharashtra Police reached Gorakhpur while searching, when Agnivesh reached the bank of his salary account and inquired about his account, he came to know that Rs 50 lakh had come into his account. All that money has also been withdrawn from different places.
When he questioned the bank officials, neither did any message regarding this entire transaction come on my mobile nor on my email. On his question, when the details of his account were checked by the officials, the mobile number and email ID were found changed. After this Agnivesh also accused the bank employees. He said that the bank employees together had committed this fraudulent act. He also asked to register a case against the bank employees.
ATM card fell in the month of April
Agnivesh told the police that his ATM card had fallen in the month of April. He called the toll free number and got it switched off. Still, how it is operational later is also a matter of investigation. Police are saying that money has also been withdrawn from that ATM in Deoria district. Now nothing is left of that Rs 50 lakh. Fraudsters have withdrawn it from different accounts and ATM machines. Some of my salary money has also been spent.
In this case, the police of Lashkar police station of Maharashtra went to Gorakhpur in search of Agnivesh. The person who has filed the case says that you had taken Rs 50 lakh for the business, but now you are not returning it. Gorakhpur police called Agnivesh to AIIMS police station and Lashkar police interrogated him. Agnivesh and his family members presented all the evidence of their innocence, but Lashkar Police is not ready to accept anything. He is still present in Gorakhpur.
In this regard, SP City Abhinav Tyagi said that the matter is a very serious matter. Till now, no written complaint letter has reached me from Pune’s Lashkar Police which has reached Gorakhpur in search of Agnivesh. On receiving the complaint letter, the matter will be thoroughly investigated and action will be taken against whoever is found guilty.
