Under the able guidance and leadership of Senior Superintendent of Police, Mansa , Dr. Narinder Bhargav, Mansa Police succeeded in busting gang working in the name 'Capital Finance Group', which was involved in cheating innocent peoples by giving them lucrative offers for loans.In this regard, a Complaint was received from Boota Singh S/o Roop Singh R/o Attla Khurd against unknown persons working in name of ‘Capital Finance Group’ (Mob.No. 94857-23052, 95577-67238, 94857-63756). He stated that during his visit to Sangrur, he saw some advertisement of ‘Capital Finance Group’ at Bus Stand Sangrur wherein above mentioned mobile numbers were provided. Complainant called one mobile No 94857-23052 whereupon person on the other side assured him that he will provide Rs.5,00,000/- as loan on special rate of interest. As per his instruction, complainant deposited Rs.3,200/- as advance file charges and thereafter Rs.20,000/- as Instalment. Later on, on the demand of accused, he further deposited Rs.18,600/- as Tax and Rs.15,500/- as Insurance, Total amounting Rs.57,300/- in their account on various dates. Even after depositing such amount, when accused asked complainant to deposit Rs.22,000/- more in their account, the Complainant become suspicious about activities of accused. Besides this, accused also got deposited Rs.20,000/- from Harpal Singh S/o Shamsher Singh R/o Alisher Kalan on account of getting loan. Therefore, Overall they got deposited Total Rs.77,300/- on various dates.
This complaint was entrusted to Economic Offence Wing, Mansa, who conduct a detailed enquiry in scientific manner due to which it got revealed that accused have made an Inter-State Gang, who was operating on a different modus operandi of not using their own mobile numbers or Bank accounts rather they were using mobiles number and accounts of some other innocent persons, which were not aware about their activities rather these persons were become victim of fraudulent activities of accused persons.Accused first contact them offering lucrative offers of easy Loan and get their Mobile number, Bank Accounts, Passbooks, ATMs, PINs and later used their mobile numbers and accounts for their fraudulent activities. Their main targets were the people, who were unable to pay processing fees, advance instalments, etc. of loan. Accused were usually using these accounts for depositing money by fraudulent means and later on withdraw the money through ATM or Card Swapping and get this money divided among themselves. One laptop of ACER Mark was used to make fake ID Card of Capital finance Company & other forged documents using real documents of the these persons/Company employees with the help of Photoshop Software. Bank accounts used by these culprits having funds about Rs.9,49,000/- has been freezed. Till date, as per information available, accused made contact with nearly 100 persons for committing fraud and about 22 persons have been actually cheated by them involving Rs.12 to 15 Lakhs.Senior Superintendent of Police, Mansa explained a case FIR 235 Date 30.11.2019 U/s 420,120B IPC PS Bhikhi has been registered against Dalwinder Singh S/o Harbans Singh, Sunil Kumar S/o Kamlesh Kumar both resident of Malout, District Shri Mukatsar Sahib and Sahil Sukhija S/o Jai Parkash R/o Hansi (Haryana) and Parveen Singh @ Laddi S/o Kalu Ram R/o Sirsa, Haryana. Further, Kingpin Manider Singh @ Mithu S/o Harbans Singh R/o Malout and another nominated accused Sonu Sharma R/o Ballbhgarh are yet to be arrested. Efforts are made to nab all the accused at the earliest. After their arrest more facts may be come into light. Case is still under investigation.