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Sushil Khare, Ratlam: A different type of fraud has come to light in Ratlam, Madhya Pradesh. Police has exposed the case of opening bank accounts by creating fake companies in the name of common people and making transactions worth crores through them. Police have arrested three people from Rajasthan in this case. Police investigation is still going on. In which many shocking information is likely to be revealed further.

SP Rahul Lodha said that fake companies were created in the name of four people resident of Ratlam and accounts were opened in different banks including SBI and transactions worth crores of rupees were done through these bank accounts. A person named Suraj Chaure, who runs a fast food stall in Ratlam, had complained to the police regarding this matter. After this the investigation started on the instructions of SP Rahul Lodha. When the matter came to light, even the police were left in tears.

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Accounts were opened by luring Rs 15 thousand per month

In this case, the police have arrested Rajasthan residents Tulsiram father Gopal Ojha, Yogesh father Madanlal Sharma and Surya Prakash Tripathi. Presently all three people were living in Shakti Nagar of Ratlam. Complainant Suraj told the police in his complaint that he had met Tulsiram some time ago. Tulsiram lured Suraj by giving him 15 thousand rupees every month. In return, a firm was formed in the name of Suraj and bank accounts were opened. Tulsiram had taken the bank account details, check book and SIM of the number registered in the account from Suraj. Tulsiram lured Suraj to open accounts for more people and give them money.

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This came to light when money was not received from the other two accounts.

After this Suraj opened two more accounts. But Tulsiram did not give the money from two other accounts to Suraj. After not receiving the money, Suraj went to the bank to close his account and came to know that transactions worth crores of rupees were being made through his account. The transaction is being done with the signature of some other person on his cheque. After this, complainant Suraj applied to the bank to freeze his bank account and the matter was reported to the police.

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Transaction worth more than Rs 50 crore

All three accused have been arrested by raiding the hideouts of the accused in Shakti Nagar. Information about transactions worth more than Rs 50 crore has come to light from the accounts of four people. Apart from Suraj, one of the people in whose name the accounts have been opened works as a labourer. One works on a printing press and sells a vegetable stall. Documents were taken from all four people by luring them with money and GST numbers were also taken by creating fake companies. After this, accounts were opened in different banks.

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Information about 35 to 40 accounts was found in other cities also.

Preliminary investigation has revealed that these accounts were opened only one and a half to two months ago. Transactions worth Rs have taken place from different cities. Fake companies and accounts have also been detected in other states. They have received some other mobile numbers from the mobile number of the accused. A laptop has also been seized. The accused were also found chatting with some people. On the basis of technical investigation and interrogation, the police is trying to find out who are the people behind this whole game and what is their real objective. During investigation, police got information about 35 to 40 accounts in other cities also. In other states also, 40 to 50 fake companies have been detected.

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Bank officials are also under question

Ratlam Police has also frozen all the accounts opened here. The police have now started investigating this entire matter. The bank officer is also under questioning from the police. SP Rahul Lodha said that if there is any suspicious or big transaction in any bank account, the bank officer has to inform the Income Tax Department. In the last one and a half month, transactions of more than Rs 50 crore took place in nine accounts opened in Ratlam, but no further attention was paid to this by the banks. The police is seeking information about the rules in this regard. According to Ratlam Police, there is a possibility of big game and big players being exposed in the investigation of the case.

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