Delhi Police busts gang of desperate cheats
Updated:5 years ago
Updated:5 years ago
New Delhi, Jan 11 (ANI): By the showing of meticulous investigation, the team of south-west district police of Delhi busted a gang of active cheats & fraudsters. The gang includes the kingpin African national, three Nepalese nationals, one Indian citizen who opens bank accounts in different banks on fake ids. A complaint was received by the district police regarding cheating of the money. In view of this, the police team started investigation of five bank accounts in which the funds were transferred by the complainant. On enquiry, it was found that all the accounts were in five different names out of which one of the account holders is an African National. During the further investigation, the police team succeeded in establishing the identity of one of the suspects. After that police zeroed his location and nab the suspect. Later, police arrested the other accused. Further investigation is in progress.
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