Fraud: Money embezzled by forming a group, swindler caught by police
Durg. A case has come to light in the city of forming a women’s group and embezzling their money from the bank. Shatir introduced himself as an officer of a finance company and on the pretext of giving loan at one percent interest to the women of the group, first got them to open a bank account and then deposited the money. The women formed a group and deposited Rs 90 thousand. Later it was found that the miscreant had transferred the said money to his account. After the complaint in this case, the police have registered a crime and arrested the accused. A minor is also involved in the crime. He was also taken into custody.
The entire matter is of Durg Kotwali police station area. Victim Nandita Kaushal reached the police station on 26 December and gave a written complaint. He told in his complaint that on December 17, 2023, a person along with his companion reached Rajiv Nagar Fort on his Pulsar bike. He told his name as Roshan Sahu (real name Jagdish Saav). He identified himself as an employee of Lending Card Finance Raipur and said that his company encourages women to be self-reliant and do business. After this, he assured that the women’s group will get a loan of Rs 4 to 5 lakh at only one percent interest by opening an account in Chhattisgarh State Rural Bank and depositing at least Rs 1 lakh.